25-28 OLD BURLINGTON STREET (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

25-28 OLD BURLINGTON STREET (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
25-28 OLD BURLINGTON STREET (NO.1) LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04161242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

25-28 OLD BURLINGTON STREET (NO.1) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

ORCHARD STREET INVESTMENT MANAGEMENT
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ORCHARD STREET INVESTMENT MANAGEMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REGINALD JOHN BARNABAS ROWE Aug 1976 British Director 2014-02-07 CURRENT
MR PHILIP JOHN GADSDEN May 1962 British Director 2014-02-07 CURRENT
PHILLIP GEORGE BUCHANAN RODGER Aug 1958 British Director 2014-02-07 UNTIL 2018-02-28 RESIGNED
JANINE MARGARET BAMBER Apr 1974 British Secretary 2006-12-22 UNTIL 2007-06-01 RESIGNED
GRACE BROWN Feb 1948 Secretary 2004-12-15 UNTIL 2006-12-22 RESIGNED
ANDREW PETER LIVESAY NORMAN Sep 1962 British Secretary 2001-08-16 UNTIL 2004-07-01 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2001-02-22 UNTIL 2001-08-16 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2007-06-01 UNTIL 2008-09-24 RESIGNED
MR NIGEL JUSTIN KEMPNER Oct 1956 British Director 2001-08-16 UNTIL 2004-07-01 RESIGNED
BEATRIX ANNA MARGARITA PARSONS WEISS British Secretary 2004-07-01 UNTIL 2004-12-15 RESIGNED
MR RICHARD ROBERT WALTERS Feb 1974 British Director 2021-06-29 UNTIL 2021-06-29 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 Spanish Director 2007-03-15 UNTIL 2008-09-24 RESIGNED
JOHN NEVILLE STUART Aug 1955 British Director 2008-09-24 UNTIL 2014-02-07 RESIGNED
KWAI CHOY WONG Jan 1956 Malaysian Director 2001-08-16 UNTIL 2004-07-01 RESIGNED
MIKJON LIMITED Corporate Director 2001-02-15 UNTIL 2001-02-22 RESIGNED
STEPHEN CHARLES OLTON Jul 1952 British Director 2008-09-24 UNTIL 2013-03-28 RESIGNED
MR DAVID ROBERT LEE May 1960 British Director 2014-02-07 UNTIL 2021-06-29 RESIGNED
IAN WILLIAM GATISS Mar 1964 British Director 2004-07-01 UNTIL 2008-09-24 RESIGNED
PHILIP IRONS Feb 1970 British Director 2001-08-16 UNTIL 2001-08-16 RESIGNED
MR NEIL JASON HARRIS Mar 1969 British Director 2006-05-17 UNTIL 2008-09-24 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2004-11-18 UNTIL 2007-03-26 RESIGNED
MR. RICHARD ANDREW CROMBIE Sep 1971 British Director 2008-09-24 UNTIL 2014-02-07 RESIGNED
STEPHANIE BOTHA Aug 1967 American Director 2006-10-17 UNTIL 2007-03-19 RESIGNED
CHRISTOFFER ABRAMSON Dec 1970 Swedish Director 2005-06-29 UNTIL 2006-10-17 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-02-15 UNTIL 2001-02-22 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2001-02-22 UNTIL 2001-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orchard Street Real Estate Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GE CAPITAL CORPORATION (FUNDING) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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GE CAPITAL CORPORATION (ESTATES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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CompanyName Address Company Status Accounts Status Main Company Activity
BLACK LION HOUSE GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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KENSAL ROAD NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PITHAY NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ORCHARD STREET GP 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
OSIM NO.3 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
ORCHARD STREET FOUNDER PARTNER NO.3 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied