ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
LONDON

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Company number 08817565
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED are www.orchardstreetinvestmentnominee8.co.uk, and www.orchard-street-investment-nominee-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Orchard Street Investment Nominee 8 Limited is a Private Limited Company. The company registration number is 08817565. Orchard Street Investment Nominee 8 Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Orchard Street Investment Nominee 8 Limited is 16 New Burlington Place London W1s 2hx. . FELCE, Gary John is a Director of the company. GADSDEN, Philip John is a Director of the company. HUMBERSTONE, John Philip is a Director of the company. LEE, David Robert is a Director of the company. RODGER, Phillip George Buchanan is a Director of the company. ROWE, Reginald John Barnabas is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FELCE, Gary John
Appointed Date: 24 October 2014
57 years old
Director
GADSDEN, Philip John
Appointed Date: 17 December 2013
63 years old
Director
HUMBERSTONE, John Philip
Appointed Date: 24 October 2014
61 years old
Director
LEE, David Robert
Appointed Date: 17 December 2013
65 years old
Director
RODGER, Phillip George Buchanan
Appointed Date: 24 October 2014
67 years old
Director
ROWE, Reginald John Barnabas
Appointed Date: 24 October 2014
49 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 17 December 2013
Appointed Date: 17 December 2013

Persons With Significant Control

Orchard Street Uk Prime Property Gp Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 March 2016
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 3 more events
10 Nov 2014
Appointment of Mr John Philip Humberstone as a director on 24 October 2014
10 Nov 2014
Appointment of Mr Reginald John Barnabas Rowe as a director on 24 October 2014
18 Dec 2013
Termination of appointment of Oval Nominees Limited as a director
18 Dec 2013
Current accounting period extended from 31 December 2014 to 31 March 2015
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 1

ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED Charges

11 December 2014
Charge code 0881 7565 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Property located at st andrews quay retails park clive…

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