This company is commonly known as Orchardbrook Limited. The company was founded 27 years ago and was given the registration number 03302753. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ORCHARDBROOK LIMITED |
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Company Number | : | 03302753 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 17 January 2014 | Active |
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 01 February 2016 | Active |
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 31 October 2006 | Active |
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 05 October 2009 | Active |
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 05 October 2009 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 15 January 1997 | Active |
17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 15 January 1997 | Active |
4th Floor, 40 Dukes Place, London, EC3A 7NH | Director | 30 July 2015 | Active |
31 Water Mill Way, Sutton At Hone, Dartford, DA4 9BB | Director | 26 February 1997 | Active |
3 Windmill Road, Brentford, TW8 0QD | Director | 28 January 2005 | Active |
66 Hartslock Drive, Thamesmead, London, SE2 9UU | Director | 22 March 2000 | Active |
66 Hartslock Drive, Thamesmead, London, SE2 9UU | Director | 26 February 1997 | Active |
4th Floor, 40 Dukes Place, London, EC3A 7NH | Director | 08 July 2010 | Active |
Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX | Director | 26 February 1997 | Active |
89 Thurleigh Road, London, SW12 8TY | Nominee Director | 15 January 1997 | Active |
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Director | 15 July 2004 | Active |
Royal Exchange Trust Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-04 | Accounts | Accounts with accounts type full. | Download |
2023-03-21 | Officers | Change corporate director company with change date. | Download |
2023-03-21 | Officers | Change corporate director company with change date. | Download |
2023-03-21 | Officers | Change corporate secretary company with change date. | Download |
2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type full. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-19 | Officers | Change corporate director company with change date. | Download |
2021-07-19 | Officers | Change corporate secretary company with change date. | Download |
2021-07-19 | Officers | Change corporate director company with change date. | Download |
2021-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
2021-05-26 | Accounts | Accounts with accounts type full. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-02 | Accounts | Accounts with accounts type full. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-09 | Accounts | Accounts with accounts type full. | Download |
2019-07-12 | Officers | Change corporate director company with change date. | Download |
2019-07-12 | Officers | Change corporate director company with change date. | Download |
2019-07-12 | Officers | Change corporate secretary company with change date. | Download |
2019-07-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
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