Who owns ORCHARD INVESTMENT PROPERTIES LIMITED?

No ownership or control links for ORCHARD INVESTMENT PROPERTIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ORCHARD INVESTMENT PROPERTIES LIMITED's risk level?

WhiteIntel flags ORCHARD INVESTMENT PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORCHARD INVESTMENT PROPERTIES LIMITED appear across sources?

ORCHARD INVESTMENT PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ORCHARD INVESTMENT PROPERTIES LIMITED

Name: ORCHARD INVESTMENT PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORCHARD INVESTMENT PROPERTIES LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Officers: 9

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2004-04-27
Legal form: ltd
Activity: 7020
Registered office: Unit 42 464, Edgware Road, London, W2 1AH, United Kingdom

Low

Risk

ORCHARD INVESTMENT PROPERTIES LIMITED is a ltd registered in GB, incorporated 2004-04-27 (liquidation).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Activity timeline

11 May 2017Companies House
Confirmation statement overdue
31 Jan 2008Companies House
Accounts overdue
31 Mar 2006Companies House
Latest accounts made up
27 Apr 2004Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 05113585
Status: liquidation
Type: ltd
Incorporated: 2004-04-27
Registered office: Unit 42 464, Edgware Road, London, W2 1AH, United Kingdom
SIC: 7020

Officers · 0 active

BARTRAM, Linda May, Mrs.(resigned)
secretary · British · appt 2004-05-04
CUDMORE, Corrine Claire(resigned)
secretary · British · appt 2004-04-27
WIEMER, James Merlin(resigned)
secretary · British · appt 2004-09-29
CARRINGTON-MAY LIMITED(resigned)
corporate secretary · appt 2006-05-31
CHETTLEBURGHS SECRETARIAL LTD(resigned)
corporate nominee secretary · appt 2004-04-27
BARRYMORE, James(resigned)
director · British · appt 2007-05-10
CUDMORE, Paul Keith Carrington(resigned)
director · British · appt 2004-04-27
WIEMER, Iris Jane(resigned)
director · British · appt 2011-05-20
WIEMER, James Merlin(resigned)
director · British · appt 2004-04-29

FILING & COMPLIANCE

Accounts type: total exemption small
Last accounts: 2006-03-31
Accounts due: 2008-01-31overdue
Confirmation stmt due: 2017-05-11overdue
Outstanding charges: 2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORCHARD INVESTMENT PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…