25-28 OLD BURLINGTON STREET (NO.1) LIMITED
| Status | ACTIVE |
| Company No. | 04161242 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2001 |
| Age | 23 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
25-28 OLD BURLINGTON STREET (NO.1) LIMITED is an active private limited company with number 04161242. It was incorporated 23 years, 3 months ago, on 15 February 2001. The company address is 16 New Burlington Place, London, W1S 2HX.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 68100 | Buying and selling of own real estate |
Previous names
| 2001-02-26 | 25-28 OLD BURLINGTON STREET (NO.1) LIMITED |
| 2001-02-15 | SHELFCO (NO. 2195) LIMITED |
Confirmation Statment
| Next due date | 01 Mar 2025 |
| Next made up | 15 Feb 2025 |
| Last made up | 15 Feb 2024 |
Charges
This company has charges.
See charges for 25-28 OLD BURLINGTON STREET (NO.1) LIMITED
People
Director
Chartered Surveyor
ACTIVEAssigned on 07 Feb 2014
Current time on role 10 years, 3 months, 8 days
Director
Chartered Surveyor/Investment Manager
ACTIVEAssigned on 07 Feb 2014
Current time on role 10 years, 3 months, 8 days
Secretary
Legal Counsel
RESIGNEDAssigned on 22 Dec 2006
Resigned on 01 Jun 2007
Time on role 5 months, 10 days
Secretary
RESIGNEDAssigned on 15 Dec 2004
Resigned on 22 Dec 2006
Time on role 2 years, 7 days
Secretary
Company Secretary
RESIGNEDAssigned on 22 Feb 2001
Resigned on 16 Aug 2001
Time on role 5 months, 22 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for 25-28 OLD BURLINGTON STREET (NO.1) LIMITED.
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