Orchard Street Real Estate Limited

Active05561692 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Philip John Gadsden
Reginald John Barnabas Rowe
Richard Robert Walters
Accounts type
Total exemption full
Region
Greater London
Address
Carrington House
126-130 Regent Street
London
W1B 5SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2022
Also at Osapd 1 Limited, Water Lane (Management) Limited, Indurent Tamworth Propco Limited
British
Born May 1962 (64)
Officer history (7 former)
17 May 2022
Resigned Rodger, Phillip George Buchanan as Director
17 May 2022
Resigned Felce, Gary John as Director
17 May 2022
Appointed Gadsden, Philip John as Director
11 November 2021
Resigned Lee, David Robert as Director
11 November 2021
Resigned Lee, David Robert as Secretary
1 April 2015
Resigned Bartram, Christopher John as Director
1 October 2008
Appointed Rodger, Phillip George Buchanan as Director
13 September 2005
Resigned London Law Services Limited as Corporate Nominee Director
13 September 2005
Appointed Bartram, Christopher John as Director
13 September 2005
Appointed Lee, David Robert as Secretary
13 September 2005
Appointed London Law Services Limited as Corporate Nominee Director
13 September 2005
Appointed Lee, David Robert as Director
13 September 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 September 2005
Appointed Felce, Gary John as Director
13 September 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Reginald John Barnabas Rowe
Individual · Notified 25 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Richard Robert Walters
Individual · Notified 25 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Former controllers (3)
19 September 2025
Ceased David Robert Lee — Owns 25–50% of shares
25 July 2025
Ceased Gary John Felce — Owns 25–50% of shares
25 July 2025
Ceased Christopher John Bartram — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates13 September 2026
24 February 2026Registered office address changed
23 February 2026Registered office address changed
27 December 2025Total exemption full accounts31 December 2024
25 September 2025Confirmation statement with updates13 September 2025
Show all recent filings

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