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 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
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 |