Menna Overview
Here’s a quick overview of 25-28 OLD BURLINGTON STREET (NO.1) LIMITED 👀 — a London based business that started in 2001.
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- Company statusactive
- Company No04161242
- Age25 years 5 months Incorporated 15 February 2001
- Officers2
Address
C/O Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, W1S 2HX, England
25-28 OLD BURLINGTON STREET (NO.1) LIMITED is an active company incorporated on 15 February 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Oct 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADSDEN, Philip John | director | May 1962 | 07 Feb 2014 |
| ROWE, Reginald John Barnabas | director | Aug 1976 | 07 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orchard Street Real Estate Limited | 06 Apr 2016 | |
| St James's Place Unit Trust Group Limited | 06 Apr 2016 | |
| St. James`S Place Uk Plc | 06 Apr 2016 |
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Here’s a quick overview of 25-28 OLD BURLINGTON STREET (NO.1) LIMITED 👀 — a London based business that started in 2001.