ORCHARDBROOK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ORCHARDBROOK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORCHARDBROOK LIMITED was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302753. The accounts status is FULL and accounts are next due on 30/09/2024.
ORCHARDBROOK LIMITED was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302753. The accounts status is FULL and accounts are next due on 30/09/2024.
ORCHARDBROOK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2009-10-05 | CURRENT | ||
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2016-02-01 | CURRENT |
| APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-07-15 UNTIL 2009-10-05 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-01-15 UNTIL 2009-10-05 | RESIGNED | ||
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2009-10-05 UNTIL 2014-01-17 | RESIGNED | ||
| BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 1997-02-26 UNTIL 2004-07-15 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2010-07-08 UNTIL 2015-07-31 | RESIGNED |
| PETER MICHAEL HILLS | May 1954 | British | Director | 1997-02-26 UNTIL 2000-03-22 | RESIGNED |
| PETER MICHAEL HILLS | May 1954 | British | Director | 2000-03-22 UNTIL 2004-12-12 | RESIGNED |
| ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-01-28 UNTIL 2006-10-31 | RESIGNED |
| DAVID ROGER FINNEY | Sep 1951 | British | Director | 1997-02-26 UNTIL 2000-03-22 | RESIGNED |
| MS PAULA CELINE CORRIGAN | Dec 1973 | Irish | Director | 2015-07-30 UNTIL 2016-02-01 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1997-01-15 UNTIL 1997-02-26 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1997-01-15 UNTIL 1997-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal Exchange Trust Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |