25-28 Old Burlington Street (No.1) Limited
- Company number
- 04161242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2001
- Nature of business
- Buying and selling of own real estate
- Corporate group
- St. James's Place PLC (46 companies)
Registered office
Previous names
- Shelfco (No. 2195) Limited (until 26 Feb 2001)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St James's Place Unit Trust Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| St. James's Place Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Orchard Street Real Estate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
25-28 Old Burlington Street (No.1) Limited → Orchard Street Real Estate Limited
Controls
- Water Lane (Management) Limited (02271046)
Companies at the same address
- OS Seip Unitholder Limited (14146052)
- Osseip Gp (No. 2) Limited (14972599)
- Osseip Gp Aylesford Limited (14972132)
- Osseip Nominee (No. 2) Limited (14980115)