Company information:
Orchard Wharf Developments Limited (No: 09651349)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
Status: Active
Incorporated: 22-Jun-2015
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Jun-2015 )
Current Director: HONORAH FINUCANE ( DOB: Dec-1970 From: Sep-2016 )
Current Director: RORY ANTHONY O'CONNOR ( DOB: Sep-1959 From: Sep-2016 )
Current Director: JOSEPH NIGEL DAVID STELZER ( DOB: Jun-1967 From: Feb-2022 )
Resigned Director: DAVID EDWARD CONWAY ( DOB: Jul-1976 From: Jun-2015 To: Sep-2016 )
Resigned Director: JONATHAN SIMON GOLDSTEIN ( DOB: Mar-1966 From: Sep-2016 To: Feb-2022 )
Resigned Director: VINCENT DANIEL GOLDSTEIN ( DOB: May-1960 From: Jul-2015 To: Jun-2018 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Jun-2015 To: Sep-2016 )
Resigned Director: ADAM JOEL SHAFRON ( DOB: Dec-1983 From: Sep-2016 To: Jun-2018 )
Resigned Director: MICHAEL WILLIAM WATSON ( DOB: Feb-1952 From: Jun-2015 To: Sep-2016 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Jun-2015 To: Dec-2022 )
Persons of Significant Control:
Galliard Developments Limited, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
C J O'shea & Company Limited, Granard Business Centre Bunns Lane, London, NW7 2DZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-06, Ceased: 2020-11-27)
C J O'shea Group Limited, Unit 1, Granard Business Centre Bunns Lane, London, NW7 2DZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-11-27)