Active
Company Information for 25-28 OLD BURLINGTON STREET (NO.1) LIMITED
ORCHARD STREET INVESTMENT MANAGEMENT, 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX,
|
Company Registration Number
04161242
Private Limited Company
Active |
Company Name | |
---|---|
25-28 OLD BURLINGTON STREET (NO.1) LIMITED | |
Legal Registered Office | |
ORCHARD STREET INVESTMENT MANAGEMENT 16 NEW BURLINGTON PLACE LONDON W1S 2HX Other companies in W1S | |
Company Number | 04161242 | |
---|---|---|
Company ID Number | 04161242 | |
Date formed | 2001-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB247661681 |
Last Datalog update: | 2024-03-07 01:48:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN GADSDEN |
||
DAVID ROBERT LEE |
||
REGINALD JOHN BARNABAS ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP GEORGE BUCHANAN RODGER |
Director | ||
RICHARD ANDREW CROMBIE |
Director | ||
JOHN NEVILLE STUART |
Director | ||
STEPHEN CHARLES OLTON |
Director | ||
STEPHEN ROY SLOCOMBE |
Company Secretary | ||
IAN WILLIAM GATISS |
Director | ||
NEIL JASON HARRIS |
Director | ||
MANUEL URIA FERNANDEZ |
Director | ||
JANINE MARGARET BAMBER |
Company Secretary | ||
ILARIA JANE DEL BEATO |
Director | ||
STEPHANIE BOTHA |
Director | ||
GRACE BROWN |
Company Secretary | ||
CHRISTOFFER ABRAMSON |
Director | ||
BEATRIX ANNA MARGARITA PARSONS WEISS |
Company Secretary | ||
ANDREW PETER LIVESAY NORMAN |
Company Secretary | ||
NIGEL JUSTIN KEMPNER |
Director | ||
KWAI CHOY WONG |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
PHILIP IRONS |
Director | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-04 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-05 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-05 | Active | |
ORCHARD STREET GP 3 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED | Director | 2015-11-05 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED | Director | 2015-11-05 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED | Director | 2015-11-05 | CURRENT | 2015-08-13 | Active | |
ORCHARD STREET INVESTMENT ADVISERS LIMITED | Director | 2014-12-08 | CURRENT | 2005-12-02 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
SELSFIELD ESTATES LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2016-08-09 | |
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
ALBANY PARK MANAGEMENT LIMITED | Director | 2014-12-12 | CURRENT | 1983-01-25 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
WATER LANE (MANAGEMENT) LIMITED | Director | 2014-02-07 | CURRENT | 1988-06-24 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
THE BEEHIVE CENTRE CAMBRIDGE LIMITED | Director | 2012-10-03 | CURRENT | 1998-11-17 | Liquidation | |
ORCHARD STREET PARTNERS LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET PROPERTY GP LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
ORCHARD STREET GP 2 LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
OSIM REAL ESTATE GP (NO.2) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED | Director | 2008-09-25 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED | Director | 2008-09-25 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
OSIM REAL ESTATE GP LIMITED | Director | 2008-01-23 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
ORCHARD STREET GENERAL PARTNER LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
ORCHARD STREET INVESTMENT ADVISERS LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
ORCHARD STREET REAL ESTATE LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED | Director | 2014-10-24 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED | Director | 2014-10-24 | CURRENT | 2013-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT WALTERS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GEORGE BUCHANAN RODGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE | |
CH01 | Director's details changed for Reginald John Barnats Rowe on 2014-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM 20 Finsbury Street London EC2Y 9AQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROMBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART | |
AP01 | DIRECTOR APPOINTED REGINALD JOHN BARNATS ROWE | |
AP01 | DIRECTOR APPOINTED PHILLIP GEORGE BUCHANAN RODGER | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT LEE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN GADSDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANDREW CROMBIE / 15/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLTON / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART / 01/04/2009 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART / 14/02/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ADOPT ARTICLES 24/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED RICHARD ANDREW CROMBIE | |
288a | DIRECTOR APPOINTED JOHN NEVILLE STUART | |
288a | DIRECTOR APPOINTED STEPHEN CHARLES OLTON | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 30 BERKELEY SQUARE LONDON W1J 6EW | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN SLOCOMBE | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GATISS | |
288b | APPOINTMENT TERMINATED DIRECTOR MANUEL URIA FERNANDEZ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT), LONDON AS AGENT FOR THE SECURED PARTIES (SECURITY AGENT) | |
DEBENTURE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25-28 OLD BURLINGTON STREET (NO.1) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 25-28 OLD BURLINGTON STREET (NO.1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |