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Home > England & Wales Companies > OLD BURLINGTON STREET GENERAL PARTNER LIMITED
Company Information for

OLD BURLINGTON STREET GENERAL PARTNER LIMITED

GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA,
Company Registration Number
07033975
Private Limited Company
Active

Company Overview

About Old Burlington Street General Partner Ltd
OLD BURLINGTON STREET GENERAL PARTNER LIMITED was founded on 2009-09-29 and has its registered office in Peterborough. The organisation's status is listed as "Active". Old Burlington Street General Partner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
 
Legal Registered Office
GROUND FLOOR TRINITY COURT
TRINITY STREET
PETERBOROUGH
CAMBRIDGESHIRE
PE1 1DA
Other companies in W1S
 
Previous Names
LOOSEKITE LIMITED14/10/2009
Filing Information
Company Number 07033975
Company ID Number 07033975
Date formed 2009-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 08:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD BURLINGTON STREET GENERAL PARTNER LIMITED
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Company Officers of OLD BURLINGTON STREET GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
DAVID SELIM GABBAY
 Director 2010-10-19
DAVID WARREN LYONS
 Director 2016-01-18
ELI ALLEN SHAHMOON
 Director 2009-10-06
PETER DEE SHAPLAND
 Director 2009-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM NICHOLSON
 Director 2009-10-06 2010-03-31
PAUL MICHAEL TOWNSEND
 Director 2009-09-29 2009-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SELIM GABBAY O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
DAVID SELIM GABBAY O3 HOLDINGS (UK) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Liquidation
DAVID SELIM GABBAY INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
DAVID SELIM GABBAY O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
DAVID SELIM GABBAY ACAI MANAGEMENT SERVICES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID SELIM GABBAY O&H (GRAFTON STREET) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Liquidation
DAVID SELIM GABBAY ACAI PROPERTIES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
DAVID SELIM GABBAY ACAI CAPITAL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DAVID SELIM GABBAY ACAI GROUP LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DAVID SELIM GABBAY CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
DAVID SELIM GABBAY FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
DAVID SELIM GABBAY TRYON STREET LIMITED Director 2013-03-05 CURRENT 2013-02-08 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Director 2011-12-16 CURRENT 2007-01-09 Active - Proposal to Strike off
DAVID SELIM GABBAY GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2011-12-16 CURRENT 2007-01-10 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Director 2011-05-23 CURRENT 2007-01-10 Active - Proposal to Strike off
DAVID SELIM GABBAY GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2011-05-23 CURRENT 2007-01-10 Active
DAVID SELIM GABBAY INVOKESTAR LIMITED Director 2010-10-19 CURRENT 2000-04-18 Active - Proposal to Strike off
DAVID SELIM GABBAY SWALLOW STREET GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2009-09-29 Active
DAVID SELIM GABBAY O&H (SWAN HOUSE) LIMITED Director 2010-05-06 CURRENT 2002-05-01 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H FINANCE LIMITED Director 2010-05-06 CURRENT 2004-02-17 Active - Proposal to Strike off
DAVID SELIM GABBAY GRAFTON ESTATE NO. 1 GP LIMITED Director 2010-04-28 CURRENT 2009-09-29 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2010-04-28 CURRENT 2009-09-30 Active
DAVID SELIM GABBAY GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2010-04-28 CURRENT 2009-09-30 Active
DAVID SELIM GABBAY PACETREND Director 2010-03-31 CURRENT 2006-07-28 Dissolved 2017-03-07
DAVID SELIM GABBAY HARLOW BUSINESS PARK MANAGEMENT LIMITED Director 2010-03-31 CURRENT 1989-03-22 Active
DAVID SELIM GABBAY O & H (BRUTON STREET) LIMITED Director 2010-03-31 CURRENT 2006-07-27 Liquidation
DAVID SELIM GABBAY CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 2010-03-31 CURRENT 1926-10-08 Active
DAVID SELIM GABBAY O&H HOLBORN (NO.2) LIMITED Director 2010-03-31 CURRENT 2004-09-30 Liquidation
DAVID SELIM GABBAY LYGON PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
DAVID SELIM GABBAY O&H HAMPTON LIMITED Director 2007-12-05 CURRENT 1989-05-18 Active
DAVID SELIM GABBAY O&H RANELAGH HOUSE LIMITED Director 2007-08-27 CURRENT 1995-07-10 Active - Proposal to Strike off
DAVID SELIM GABBAY 120 KRC INVESTMENTS NOMINEE LIMITED Director 2007-08-27 CURRENT 2002-04-11 Active
DAVID SELIM GABBAY O&H CHELSEA LIMITED Director 2007-08-27 CURRENT 2002-11-13 Liquidation
DAVID SELIM GABBAY CITY & ST JAMES ESTATES LIMITED Director 2007-08-27 CURRENT 1937-06-02 Active - Proposal to Strike off
DAVID SELIM GABBAY 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2007-08-27 CURRENT 2002-04-11 Active
DAVID SELIM GABBAY O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
DAVID SELIM GABBAY O&H MAYFAIR NO.2 LIMITED Director 2006-09-14 CURRENT 2006-08-02 Liquidation
DAVID SELIM GABBAY O&H WALTON LIMITED Director 2006-08-01 CURRENT 2004-07-12 Liquidation
DAVID SELIM GABBAY O&H (BASINGSTOKE) LIMITED Director 2006-03-01 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
DAVID SELIM GABBAY O&H (TWO) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H (FOUR) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (FIVE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (QUEEN'S GATE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (ONE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (SIX) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (ALBEMARLE STREET) LIMITED Director 2006-02-14 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O&H (OBS) LIMITED Director 2006-01-24 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O&H TALBOT (NO. 1) LIMITED Director 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
DAVID SELIM GABBAY MOORINGS NO.2 LIMITED Director 2005-05-04 CURRENT 2000-10-31 Liquidation
DAVID SELIM GABBAY O&H MOORING B LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
DAVID SELIM GABBAY O&H MOORING A LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
DAVID SELIM GABBAY O&H (NBS) LIMITED Director 2005-03-29 CURRENT 2005-03-08 Liquidation
DAVID SELIM GABBAY O & H WALTON (RESIDENTIAL) LIMITED Director 2005-03-04 CURRENT 2005-03-04 Active
DAVID SELIM GABBAY SPIRITDRIVE LIMITED Director 2005-02-16 CURRENT 2004-12-29 Active
DAVID SELIM GABBAY SPIRITBAY LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
DAVID SELIM GABBAY SPIRITGROVE LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID SELIM GABBAY PRINTPARK LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H INVESTMENTS LIMITED Director 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H Q5 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q6 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
DAVID SELIM GABBAY O&H Q7 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
DAVID SELIM GABBAY O&H Q4 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q1 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q3 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q2 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H MAYFAIR LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H OLD BURLINGTON LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H SWALLOW STREET LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H PODIUM LIMITED Director 2004-10-15 CURRENT 2004-08-27 Active - Proposal to Strike off
DAVID SELIM GABBAY SUNBAY LIMITED Director 2004-02-06 CURRENT 2004-02-05 Dissolved 2016-06-07
DAVID SELIM GABBAY WINGPOST LIMITED Director 2004-02-04 CURRENT 2004-01-08 Dissolved 2016-06-07
DAVID SELIM GABBAY CLOSEPLACE LIMITED Director 2003-12-22 CURRENT 2002-04-10 Active
DAVID SELIM GABBAY O&H LIMITED Director 1999-05-07 CURRENT 1999-05-07 Liquidation
DAVID SELIM GABBAY O & H ESTATES LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active
DAVID SELIM GABBAY O & H CAPITAL LIMITED Director 1998-12-09 CURRENT 1998-12-09 Liquidation
DAVID SELIM GABBAY SARATOGA HOLDING S.A. Director 1998-12-02 CURRENT 1986-10-22 Active
DAVID SELIM GABBAY SURANAI DEVELOPMENT INC Director 1998-12-02 CURRENT 1987-01-15 Active
DAVID SELIM GABBAY STRAWBOAT LIMITED Director 1998-06-17 CURRENT 1995-04-13 Active
DAVID SELIM GABBAY O&H PROPERTIES LIMITED Director 1998-03-18 CURRENT 1982-06-22 Active
DAVID SELIM GABBAY ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active
DAVID SELIM GABBAY ST JAMES HOUSING LIMITED Director 1998-03-17 CURRENT 1998-02-12 Liquidation
DAVID SELIM GABBAY ST JAMES PROPERTY (CURZON STREET) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H COLCHESTER LTD Director 1996-09-18 CURRENT 1996-09-18 Active
DAVID SELIM GABBAY O & H HOLDINGS NO.2 LIMITED Director 1992-02-18 CURRENT 1975-10-02 Active
DAVID SELIM GABBAY O. & H. CONSTRUCTION LIMITED Director 1991-06-20 CURRENT 1984-09-28 Liquidation
DAVID SELIM GABBAY LANDMARK DEVELOPMENTS (UK) LIMITED Director 1991-04-19 CURRENT 1991-04-16 Active - Proposal to Strike off
DAVID WARREN LYONS O&H (WALTON 2) LIMITED Director 2018-06-01 CURRENT 2018-02-16 Active
DAVID WARREN LYONS O&H (OBS 1) LIMITED Director 2018-05-23 CURRENT 2018-02-15 Active
DAVID WARREN LYONS FRANK (BRUTON ST) LIMITED Director 2018-05-23 CURRENT 2018-02-15 Active
DAVID WARREN LYONS TRYON STREET LIMITED Director 2018-05-09 CURRENT 2013-02-08 Active
DAVID WARREN LYONS ELA (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
DAVID WARREN LYONS ELA (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS O&H (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (WORCESTER) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (MARLBOROUGH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS O&H HAMPTON LIMITED Director 2017-07-17 CURRENT 1989-05-18 Active
DAVID WARREN LYONS O&H COLCHESTER LTD Director 2017-07-17 CURRENT 1996-09-18 Active
DAVID WARREN LYONS O&H (NORTH FINCHLEY) LIMITED Director 2016-12-08 CURRENT 2016-08-11 Liquidation
DAVID WARREN LYONS O&H (FOUR) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2016-01-18 CURRENT 2007-01-10 Active
DAVID WARREN LYONS GRAFTON ESTATE NO 3 GP LIMITED Director 2016-01-18 CURRENT 2012-05-22 Active
DAVID WARREN LYONS CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2016-01-18 CURRENT 2014-12-19 Liquidation
DAVID WARREN LYONS ST JAMES HOUSING LIMITED Director 2016-01-18 CURRENT 1998-02-12 Liquidation
DAVID WARREN LYONS O&H WALTON LIMITED Director 2016-01-18 CURRENT 2004-07-12 Liquidation
DAVID WARREN LYONS O&H Q5 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H Q6 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Active
DAVID WARREN LYONS O&H Q7 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Active
DAVID WARREN LYONS SPIRITDRIVE LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active
DAVID WARREN LYONS SPIRITBAY LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active
DAVID WARREN LYONS SPIRITGROVE LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID WARREN LYONS O&H (FIVE) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS O&H (QUEEN'S GATE) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS O&H (ONE) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS SWALLOW STREET GENERAL PARTNER LIMITED Director 2016-01-18 CURRENT 2009-09-29 Active
DAVID WARREN LYONS J F ASHTON LIMITED Director 2016-01-18 CURRENT 1911-03-15 Active
DAVID WARREN LYONS 120 KRC INVESTMENTS NOMINEE LIMITED Director 2016-01-18 CURRENT 2002-04-11 Active
DAVID WARREN LYONS O&H Q4 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H Q1 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H Q3 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H (OBS) LIMITED Director 2016-01-18 CURRENT 2006-01-04 Liquidation
DAVID WARREN LYONS O & H (BRUTON STREET) LIMITED Director 2016-01-18 CURRENT 2006-07-27 Liquidation
DAVID WARREN LYONS O&H (CAVENDISH PLACE) LIMITED Director 2016-01-18 CURRENT 2007-06-25 Liquidation
DAVID WARREN LYONS O&H PROPERTIES LIMITED Director 2016-01-18 CURRENT 1982-06-22 Active
DAVID WARREN LYONS CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 2016-01-18 CURRENT 1926-10-08 Active
DAVID WARREN LYONS 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2016-01-18 CURRENT 2002-04-11 Active
DAVID WARREN LYONS O&H Q2 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS PRINTPARK LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID WARREN LYONS O & H WALTON (RESIDENTIAL) LIMITED Director 2016-01-18 CURRENT 2005-03-04 Active
DAVID WARREN LYONS GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2016-01-18 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON FRS (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ELI ALLEN SHAHMOON ELA (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ELI ALLEN SHAHMOON FRS (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRANK (BHL) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (BRENTWOOD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (STAMFORD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (WORCESTER) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (MARLBOROUGH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (WALTON 2) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (DRAPERY) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (SWALLOW 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (7 GRAFTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (OBS 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 4) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON ACAI (BRUTON STREET) LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (SWALLOW 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H LONDON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H MAYFAIR DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H GRAFTON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (LODGE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON ACAI (AVENUE ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (OBS 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (CROWNDEAN 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (HOLNE CHASE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (WALTON) HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON FRANK (BRUTON ST) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (STATION ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON 161 NBS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Liquidation
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 10 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 8 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 7 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 6 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 4 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 9 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 5 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON FRANK CAPITAL LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 2 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 3 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ELI ALLEN SHAHMOON ELA CAPITAL UK LTD Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON BURLINGTON VENTURES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON BURLINGTON VENTURES 1 LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 1 LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ELI ALLEN SHAHMOON INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ELI ALLEN SHAHMOON O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ELI ALLEN SHAHMOON CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
ELI ALLEN SHAHMOON BURLINGTON CAPITAL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ELI ALLEN SHAHMOON FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
ELI ALLEN SHAHMOON TRYON STREET LIMITED Director 2013-03-05 CURRENT 2013-02-08 Active
ELI ALLEN SHAHMOON HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ELI ALLEN SHAHMOON VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
ELI ALLEN SHAHMOON O&H COLCHESTER LTD Director 2012-03-12 CURRENT 1996-09-18 Active
ELI ALLEN SHAHMOON O&H TALBOT (NO. 2) LIMITED Director 2010-02-25 CURRENT 2005-03-30 Liquidation
ELI ALLEN SHAHMOON SWALLOW STREET GENERAL PARTNER LIMITED Director 2009-10-06 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 1 GP LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON LYGON PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
ELI ALLEN SHAHMOON O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-09 Active - Proposal to Strike off
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active - Proposal to Strike off
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON O&H MAYFAIR NO.2 LIMITED Director 2006-09-14 CURRENT 2006-08-02 Liquidation
ELI ALLEN SHAHMOON O & H CAPITAL LIMITED Director 2006-08-24 CURRENT 1998-12-09 Liquidation
ELI ALLEN SHAHMOON O&H (BASINGSTOKE) LIMITED Director 2006-03-01 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
ELI ALLEN SHAHMOON O&H (TWO) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (FOUR) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (FIVE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (QUEEN'S GATE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (ONE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (SIX) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (ALBEMARLE STREET) LIMITED Director 2006-02-14 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O&H (OBS) LIMITED Director 2006-01-24 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O&H TALBOT (NO. 1) LIMITED Director 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H MOORING B LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
ELI ALLEN SHAHMOON O&H MOORING A LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
ELI ALLEN SHAHMOON O&H (NBS) LIMITED Director 2005-03-29 CURRENT 2005-03-08 Liquidation
ELI ALLEN SHAHMOON SPIRITDRIVE LIMITED Director 2005-02-16 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON SPIRITBAY LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON SPIRITGROVE LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
ELI ALLEN SHAHMOON PRINTPARK LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H HOLBORN (NO.2) LIMITED Director 2004-12-22 CURRENT 2004-09-30 Liquidation
ELI ALLEN SHAHMOON O&H INVESTMENTS LIMITED Director 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H Q5 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q6 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ELI ALLEN SHAHMOON O&H Q7 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ELI ALLEN SHAHMOON O&H Q4 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q1 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q3 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q2 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H MAYFAIR LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H OLD BURLINGTON LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H SWALLOW STREET LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H WALTON LIMITED Director 2004-08-03 CURRENT 2004-07-12 Liquidation
ELI ALLEN SHAHMOON O&H FINANCE LIMITED Director 2004-04-20 CURRENT 2004-02-17 Active - Proposal to Strike off
ELI ALLEN SHAHMOON INVOKESTAR LIMITED Director 2003-03-31 CURRENT 2000-04-18 Active - Proposal to Strike off
ELI ALLEN SHAHMOON HARLOW BUSINESS PARK MANAGEMENT LIMITED Director 2003-03-31 CURRENT 1989-03-22 Active
ELI ALLEN SHAHMOON O&H RANELAGH HOUSE LIMITED Director 2003-02-12 CURRENT 1995-07-10 Active - Proposal to Strike off
ELI ALLEN SHAHMOON 120 KRC INVESTMENTS NOMINEE LIMITED Director 2003-02-12 CURRENT 2002-04-11 Active
ELI ALLEN SHAHMOON 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2003-02-12 CURRENT 2002-04-11 Active
ELI ALLEN SHAHMOON O&H CHELSEA LIMITED Director 2003-01-09 CURRENT 2002-11-13 Liquidation
ELI ALLEN SHAHMOON STRAWBOAT LIMITED Director 2002-08-20 CURRENT 1995-04-13 Active
ELI ALLEN SHAHMOON O&H (SWAN HOUSE) LIMITED Director 2002-05-08 CURRENT 2002-05-01 Active - Proposal to Strike off
ELI ALLEN SHAHMOON STONEMILE PROPERTIES LIMITED Director 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
ELI ALLEN SHAHMOON WELLMILE ESTATES LIMITED Director 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H LIMITED Director 2001-01-23 CURRENT 1999-05-07 Liquidation
ELI ALLEN SHAHMOON O & H ESTATES LIMITED Director 1999-04-20 CURRENT 1999-02-23 Active
ELI ALLEN SHAHMOON O & H HOLDINGS NO.2 LIMITED Director 1998-06-08 CURRENT 1975-10-02 Active
ELI ALLEN SHAHMOON J F ASHTON LIMITED Director 1998-03-18 CURRENT 1911-03-15 Active
ELI ALLEN SHAHMOON O&H HAMPTON LIMITED Director 1998-03-18 CURRENT 1989-05-18 Active
ELI ALLEN SHAHMOON ST JAMES PROPERTY DEVELOPMENT LIMITED Director 1998-03-18 CURRENT 1961-06-07 Active
ELI ALLEN SHAHMOON O&H PROPERTIES LIMITED Director 1998-03-18 CURRENT 1982-06-22 Active
ELI ALLEN SHAHMOON CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 1998-03-18 CURRENT 1926-10-08 Active
ELI ALLEN SHAHMOON CITY & ST JAMES ESTATES LIMITED Director 1998-03-18 CURRENT 1937-06-02 Active - Proposal to Strike off
ELI ALLEN SHAHMOON ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active
ELI ALLEN SHAHMOON ST JAMES HOUSING LIMITED Director 1998-03-17 CURRENT 1998-02-12 Liquidation
ELI ALLEN SHAHMOON ST JAMES PROPERTY (CURZON STREET) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off
PETER DEE SHAPLAND SWALLOW STREET GENERAL PARTNER LIMITED Director 2009-10-06 CURRENT 2009-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2024-04-03Change of details for O&H (Obs 2) Limited as a person with significant control on 2024-04-03
2024-04-03Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03
2024-04-03Director's details changed for Mrs Caroline Hanouka on 2024-04-03
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 285 London Road Peterborough Cambridgeshire PE7 0LD England
2024-04-03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE HANOUKA on 2024-04-03
2024-03-11APPOINTMENT TERMINATED, DIRECTOR ANNETTE JILL DALAH
2024-03-11Appointment of Mrs Caroline Hanouka as company secretary on 2024-03-01
2024-03-11APPOINTMENT TERMINATED, DIRECTOR PETER SIMON DEE-SHAPLAND
2024-03-11APPOINTMENT TERMINATED, DIRECTOR DAVID SELIM GABBAY
2024-03-11APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN LYONS
2024-03-11APPOINTMENT TERMINATED, DIRECTOR LAUREN ESTEE SHAHMOON
2024-03-11APPOINTMENT TERMINATED, DIRECTOR ALAN GABBAY
2024-03-11APPOINTMENT TERMINATED, DIRECTOR RONNIE AARON SHAHMOON
2023-11-30FULL ACCOUNTS MADE UP TO 28/02/23
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-04-27Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-04-27
2023-03-03Director's details changed for Miss Lauren Estee Shahmoon on 2023-03-02
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 2 Mill Street London W1S 2AT United Kingdom
2023-02-23Director's details changed for Mrs Caroline Hanouka on 2023-02-23
2023-02-23Director's details changed for Mrs Annette Jill Dalah on 2023-02-23
2023-02-23Director's details changed for Miss Lauren Estee Shahmoon on 2023-02-23
2023-02-23Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-02-23
2023-02-23Director's details changed for Mr David Warren Lyons on 2023-02-23
2023-02-23Director's details changed for Dr David Selim Gabbay on 2023-02-23
2023-02-23Director's details changed for Mr Alan Gabbay on 2023-02-23
2023-02-23Director's details changed for Mr Peter Simon Dee-Shapland on 2023-02-23
2023-02-23Director's details changed for Mr Eli Allen Shahmoon on 2023-02-23
2023-02-22SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-12Change of details for O&H (Obs 2) Limited as a person with significant control on 2022-09-12
2022-09-12PSC05Change of details for O&H (Obs 2) Limited as a person with significant control on 2022-09-12
2022-07-06CH01Director's details changed for Peter Dee Shapland on 2022-07-01
2022-06-20Director's details changed for Mr Ronnie Aaron Shahmoon on 2022-06-20
2022-06-20CH01Director's details changed for Mr Ronnie Aaron Shahmoon on 2022-06-20
2022-03-10CH01Director's details changed for Mr David Warren Lyons on 2022-02-28
2021-11-30AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-10-15CH01Director's details changed for Miss Lauren Estee Shahmoon on 2021-10-15
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-05-25AP01DIRECTOR APPOINTED MRS ANNETTE JILL DALAH
2021-05-13AP01DIRECTOR APPOINTED MISS LAUREN ESTEE SHAHMOON
2021-04-01CH01Director's details changed for Mr Eli Allen Shahmoon on 2021-04-01
2021-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-11-28AP01DIRECTOR APPOINTED MRS CAROLINE HANOUKA
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070339750006
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM 25-28 Old Burlington Street London London W1S 3AN
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070339750006
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070339750007
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070339750005
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070339750004
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070339750003
2018-04-03RES01ADOPT ARTICLES 03/04/18
2018-03-20PSC02Notification of O&H (Obs 2) Limited as a person with significant control on 2018-03-19
2018-03-20PSC07CESSATION OF O&H PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-20AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-10-20AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-10-20AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-28CH01Director's details changed for Mr Eli Allen Shahmoon on 2016-06-21
2016-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-18AP01DIRECTOR APPOINTED MR DAVID WARREN LYONS
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 28/02/15
2014-10-22AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0129/09/14 ANNUAL RETURN FULL LIST
2013-10-18AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-17CH01Director's details changed for Dr David Selim Gabbay on 2013-10-15
2013-10-16AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-03-26MEM/ARTSARTICLES OF ASSOCIATION
2013-01-22RES01ALTER ARTICLES 28/09/2011
2012-11-22AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-10-02AR0129/09/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 12/03/2012
2011-11-18AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-04AR0129/09/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011
2010-11-26AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-10-19AP01DIRECTOR APPOINTED DR DAVID SELIM GABBAY
2010-10-12AR0129/09/10 FULL LIST
2010-04-14TM02TERMINATE SEC APPOINTMENT
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
2010-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW UNITED KINGDOM
2010-01-19RES13DIRECTORS REGISTER TRANSFER OF SHARES 14/01/2010
2009-10-14RES15CHANGE OF NAME 14/10/2009
2009-10-14CERTNMCOMPANY NAME CHANGED LOOSEKITE LIMITED CERTIFICATE ISSUED ON 14/10/09
2009-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-07AP01DIRECTOR APPOINTED PETER DEE SHAPLAND
2009-10-07AA01CURRSHO FROM 30/09/2010 TO 28/02/2010
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 7/9 SWALLOW STREET LONDON E6 5JX UNITED KINGDOM
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
2009-10-07AP01DIRECTOR APPOINTED ELI SHAHMOON
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS
2009-10-07AP01DIRECTOR APPOINTED MR PAUL WILLIAM NICHOLSON
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OLD BURLINGTON STREET GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD BURLINGTON STREET GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-21 Outstanding DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2010-02-01 Satisfied BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2021-02-28

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 OLD BURLINGTON STREET GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of OLD BURLINGTON STREET GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD BURLINGTON STREET GENERAL PARTNER LIMITED
Trademarks
We have not found any records of OLD BURLINGTON STREET GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD BURLINGTON STREET GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OLD BURLINGTON STREET GENERAL PARTNER LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OLD BURLINGTON STREET GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD BURLINGTON STREET GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD BURLINGTON STREET GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE1 1DA