ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
LONDON

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Company number 09733057
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 16 NEW BURLINGTON PLACE, LONDON, UNITED KINGDOM, W1S 2HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED are www.orchardstreetinvestmentnominee9.co.uk, and www.orchard-street-investment-nominee-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Orchard Street Investment Nominee 9 Limited is a Private Limited Company. The company registration number is 09733057. Orchard Street Investment Nominee 9 Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Orchard Street Investment Nominee 9 Limited is 16 New Burlington Place London United Kingdom W1s 2hx. . LEE, David Robert is a Secretary of the company. 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. ROWE, Reginald John Barnabas is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEE, David Robert
Appointed Date: 14 August 2015
Director
FELCE, Gary John
Appointed Date: 05 November 2015
57 years old
Director
GADSDEN, Philip John
Appointed Date: 05 November 2015
63 years old
Director
HUMBERSTONE, John Philip
Appointed Date: 05 November 2015
61 years old
Director
LEE, David Robert
Appointed Date: 14 August 2015
65 years old
Director
ROWE, Reginald John Barnabas
Appointed Date: 14 August 2015
49 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 14 August 2015
Appointed Date: 14 August 2015

Persons With Significant Control

Orchard Street Uk Prime Property Gp Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED Events

24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016
Registration of charge 097330570001, created on 7 January 2016
12 Nov 2015
Appointment of Mr John Philip Humberstone as a director on 5 November 2015
...
... and 0 more events
12 Nov 2015
Appointment of Mr Gary John Felce as a director on 5 November 2015
12 Nov 2015
Appointment of Mr Philip John Gadsden as a director on 5 November 2015
19 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
19 Aug 2015
Termination of appointment of Oval Nominees Limited as a director on 14 August 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 1

ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED Charges

7 January 2016
Charge code 0973 3057 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Land freehold property known as velocity V1 and velocity V2…

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