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Nom

Orchidbase Limited
Adresse
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02808042 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Harley Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03194996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB West End & City Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03108671 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Barnett, Alexander Rael Mill Hill, London, England Status: Active Notified: 11/01/2002 Date of Birth: 12/1966 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, Leanne Michelle Mill Hill, London, England Status: Active Notified: 28/05/2010 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 30/01/2006 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bebbington, Harold Grayshott, Hindhead Status: Ceased Notified: 25/05/1994 Ceased: 11/01/2002 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 06/11/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Chappell Investment Properties Limited Status: Active Notified: 02/03/2021 Companies House Number: 09082270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glassrose Limited Status: Active Notified: 06/04/2016 Companies House Number: 08623068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Orchidbase Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09505502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Spinstart Limited Status: Active Notified: 06/04/2016 Companies House Number: 09546999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •