25-28 Old Burlington Street (no.1) Limited in LONDON

25-28 Old Burlington Street (no.1) Limited LONDON

Founded in 2001, 25-28 Old Burlington Street (no.1), classified under reg no. 04161242 is an active company. Currently registered at 16 New Burlington Place W1S 2HX, London the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2001/02/26 25-28 Old Burlington Street (no.1) Limited is no longer carrying the name Shelfco (no. 2195).

The firm has 2 directors, namely Philip G., Reginald R.. Of them, Philip G., Reginald R. have been with the company the longest, being appointed on 7 February 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

25-28 Old Burlington Street (no.1) Limited Address / Contact

Office Address	16 New Burlington Place
Town	London
Post code	W1S 2HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04161242
Date of Incorporation	Thu, 15th Feb 2001
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Philip G.

Position: Director

Appointed: 07 February 2014

Reginald R.

Position: Director

Appointed: 07 February 2014

Richard W.

Position: Director

Appointed: 29 June 2021

Resigned: 29 June 2021

David L.

Position: Director

Appointed: 07 February 2014

Resigned: 29 June 2021

Phillip R.

Position: Director

Appointed: 07 February 2014

Resigned: 28 February 2018

John S.

Position: Director

Appointed: 24 September 2008

Resigned: 07 February 2014

Richard C.

Position: Director

Appointed: 24 September 2008

Resigned: 07 February 2014

Stephen O.

Position: Director

Appointed: 24 September 2008

Resigned: 28 March 2013

Stephen S.

Position: Secretary

Appointed: 01 June 2007

Resigned: 24 September 2008

Manuel U.

Position: Director

Appointed: 15 March 2007

Resigned: 24 September 2008

Janine B.

Position: Secretary

Appointed: 22 December 2006

Resigned: 01 June 2007

Stephanie B.

Position: Director

Appointed: 17 October 2006

Resigned: 19 March 2007

Neil H.

Position: Director

Appointed: 17 May 2006

Resigned: 24 September 2008

Christoffer A.

Position: Director

Appointed: 29 June 2005

Resigned: 17 October 2006

Grace B.

Position: Secretary

Appointed: 15 December 2004

Resigned: 22 December 2006

Ilaria D.

Position: Director

Appointed: 18 November 2004

Resigned: 26 March 2007

Ian G.

Position: Director

Appointed: 01 July 2004

Resigned: 24 September 2008

Beatrix W.

Position: Secretary

Appointed: 01 July 2004

Resigned: 15 December 2004

Kwai W.

Position: Director

Appointed: 16 August 2001

Resigned: 01 July 2004

Andrew N.

Position: Secretary

Appointed: 16 August 2001

Resigned: 01 July 2004

Nigel K.

Position: Director

Appointed: 16 August 2001

Resigned: 01 July 2004

Philip I.

Position: Director

Appointed: 16 August 2001

Resigned: 16 August 2001

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 22 February 2001

Resigned: 16 August 2001

Peter D.

Position: Secretary

Appointed: 22 February 2001

Resigned: 16 August 2001

Mikjon Limited

Position: Corporate Director

Appointed: 15 February 2001

Resigned: 22 February 2001

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2001

Resigned: 22 February 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Orchard Street Real Estate Limited from London, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Orchard Street Real Estate Limited

16 New Burlington Place, London, W1S 2HX, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	05561692
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Shelfco (no. 2195)	February 26, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 24th, July 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 1st, April 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/02/15 with full list of members filed on: 11th, March 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/11	capital
AR01	Annual return drawn up to 2015/02/15 with full list of members filed on: 4th, March 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/15 with full list of members filed on: 7th, March 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/07	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/15 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/15 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/15 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/15 with full list of members filed on: 4th, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 1st, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/23 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/25 with shareholders record filed on: 25th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, September 2005	accounts	Free Download (7 pages)
363a	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 16th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 16th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 15th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 15th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 17th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 17th, January 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 22nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 22nd, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 11th, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 11th, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/01 with shareholders record filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/01 with shareholders record filed on: 1st, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 22nd, March 2001	accounts	Free Download (1 page)

25-28 Old Burlington Street (no.1) Limited LONDON

25-28 Old Burlington Street (no.1) Limited Address / Contact

Company Information / Profile

Company staff

Philip G.

Reginald R.

Richard W.

David L.

Phillip R.

John S.

Richard C.

Stephen O.

Stephen S.

Manuel U.

Janine B.

Stephanie B.

Neil H.

Christoffer A.

Grace B.

Ilaria D.

Ian G.

Beatrix W.

Kwai W.

Andrew N.

Nigel K.

Philip I.

Land Securities Management Services Limited

Peter D.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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