25-28 OLD BURLINGTON STREET (NO.1) LIMITED
16 NEW BURLINGTON PLACE, LONDON W1S 2HX- Active
- Private Limited Company
- Company No. 04161242
- Last Updated: 01 Mar 2024
Company Profile
25-28 OLD BURLINGTON STREET (NO.1) LIMITED was incorporated on Thursday, February 15, 2001 as a Private Limited Company with registered address in LONDON. 25-28 OLD BURLINGTON STREET (NO.1) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 8 months and 27 days.
| Name | 25-28 OLD BURLINGTON STREET (NO.1) LIMITED |
|---|---|
| Company number | 04161242 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 NEW BURLINGTON PLACE LONDON W1S 2HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orchard Street Real Estate Limited New Burlington Place, W1S 2HX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 25-28 OLD BURLINGTON STREET (NO.1) LIMITED | 15 Feb 2001 |