Company information:
Old Burlington Street General Partner Limited (No: 07033975)
Address: GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA, ENGLAND
Status: Active
Incorporated: 29-Sep-2009
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: PETER DEE-SHAPLAND ( DOB: Dec-1964 From: Oct-2009 )
Current Director: CAROLINE HANOUKA ( DOB: Sep-1979 From: Nov-2019 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: May-2021 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: May-2021 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Oct-2009 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Oct-2009 )
Current Director: LAUREN ESTEE SHAHMOON ( DOB: Aug-1992 From: May-2021 )
Current Director: PETER DEE SHAPLAND ( DOB: Dec-1964 From: Oct-2009 )
Current Director: PETER DEE SHAPLAND ( DOB: Dec-1964 From: Oct-2009 )
Current Secretary: CAROLINE HANOUKA ( From: Mar-2024 )
Resigned Director: ANNETTE JILL DALAH ( DOB: Nov-1977 From: May-2021 To: Mar-2024 )
Resigned Director: PETER SIMON DEE-SHAPLAND ( DOB: Dec-1964 From: Oct-2009 To: Mar-2024 )
Resigned Director: DAVID SELIM GABBAY ( DOB: Mar-1944 From: Oct-2010 To: Mar-2024 )
Resigned Director: ALAN GABBAY ( DOB: Jan-1984 From: May-2021 To: Mar-2024 )
Resigned Director: DAVID WARREN LYONS ( DOB: Jun-1963 From: Jan-2016 To: Mar-2024 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Oct-2009 To: Mar-2010 )
Resigned Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: May-2021 To: Mar-2024 )
Resigned Director: LAUREN ESTEE SHAHMOON ( DOB: Aug-1992 From: May-2021 To: Mar-2024 )
Resigned Director: PAUL MICHAEL TOWNSEND ( DOB: Dec-1962 From: Sep-2009 To: Oct-2009 )
Persons of Significant Control:
O&H Properties Limited, 25-28 Old Burlington Street, London, London, W1S 3AN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-19)
O&H (Obs 2) Limited, Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-19)
Company Accounts Summary (£)
| Item | 2019-02 | 2020-02 | 2021-02 | 2022-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 12 | 12 | 0.0,0.0,12.0,12.0 | ||
| Current assets / Debtors | 40,693 | 110,638 | 0.0,0.0,40693.0,110638.0 | ||
| Net current assets (liabilities) | 40,693 | 97,361 | 0.0,0.0,40693.0,97361.0 | ||
| Total assets less current liabilities | 40,705 | 97,373 | 0.0,0.0,40705.0,97373.0 | ||
| Provisions for liabilities, balance sheet subtotal | 5,903 | 0.0,0.0,5903.0,0.0 | |||
| Net assets (liabilities) | 34,802 | 97,373 | 0.0,0.0,34802.0,97373.0 | ||
| Equity / share capital and reserves | 26,208 | 31,941 | 34,802 | 97,373 | 26208.0,31941.0,34802.0,97373.0 |