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Orchard Street Real Estate Limited

05561692

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Carrington House, 126-130 Regent Street, London, W1B 5SE
Incorporated 13/09/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Philip John Gadsden

director · Since 17/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Philip John Gadsden

director · Since 17/05/2022

British · England · Age 64

Former

London Law Services Limited

corporate nominee director · Resigned 13/09/2005

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/09/2005

Christopher John Bartram

director · Resigned 01/04/2015

David Robert Lee

director · Resigned 11/11/2021

David Robert Lee

secretary · Resigned 11/11/2021

Gary John Felce

director · Resigned 17/05/2022

Phillip George Buchanan Rodger

director · Resigned 17/05/2022

Persons with Significant Control

Mr Reginald John Barnabas Rowe

25–50% shares
25–50% votes

British · England · Age 50

Carrington House, 126-130 Regent Street, London, W1B 5SE

Notified 25/07/2025

Mr Richard Robert Walters

25–50% shares
25–50% votes

British · England · Age 52

Carrington House, 126-130 Regent Street, London, W1B 5SE

Notified 25/07/2025

Mr Philip John Gadsden

25–50% shares
25–50% votes

British · England · Age 64

Carrington House, 126-130 Regent Street, London, W1B 5SE

Notified 19/09/2025

Former PSCs

Mr David Robert Lee

Ceased 19/09/2025

Mr Gary John Felce

Ceased 25/07/2025

Mr Christopher John Bartram

Ceased 25/07/2025

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Carrington House
2026-08-16

CARRINGTON HOUSE

post townLondon
2026-08-16

LONDON

officer appointedGADSDEN, Philip John
2026-08-16