# Old Burlington Street General Partner Limited

## Details

- **Company number:** [07033975](https://find-and-update.company-information.service.gov.uk/company/07033975)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2009
- **Dissolved:** 5 Aug 2026
- **Registered office:** GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, PE1 1DA
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [O & H Developments Holdings Limited](/group/3958) (27 companies)


## Previous names

- Loosekite Limited (until 14 Oct 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSEND, Paul Michael | director | 29 Sep 2009 | 6 Oct 2009 |
| NICHOLSON, Paul William | director | 6 Oct 2009 | 31 Mar 2010 |
| DALAH, Annette Jill | director | 25 May 2021 | 1 Mar 2024 |
| GABBAY, Alan | director | 25 May 2021 | 1 Mar 2024 |
| SHAHMOON, Lauren Estee | director | 7 May 2021 | 1 Mar 2024 |
| SHAHMOON, Ronnie Aaron | director | 7 May 2021 | 1 Mar 2024 |
| LYONS, David Warren | director | 18 Jan 2016 | 1 Mar 2024 |
| GABBAY, David Selim, Dr | director | 19 Oct 2010 | 1 Mar 2024 |
| DEE-SHAPLAND, Peter Simon | director | 6 Oct 2009 | 1 Mar 2024 |
| HANOUKA, Caroline | secretary | 1 Mar 2024 |  |
| HANOUKA, Caroline | director | 27 Nov 2019 |  |
| SHAHMOON, Eli Allen | director | 6 Oct 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| O&H Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Mar 2018 |
| O&H (Obs 2) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Mar 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2023 | - | 0 |
| 28 Feb 2022 | £97,373 | 0 |
| 28 Feb 2021 | £34,802 | 0 |



## Owned by

Old Burlington Street General Partner Limited → [O&H (Obs 2) Limited](/company/11208863) → [O&H London Developments Limited](/company/11208002) → [O & H Developments Holdings Limited](/company/12080884)




## Directors' other companies

- [HANOUKA, Caroline](/person/6855100) - director at [Grafton Estate No. 1 Gp Limited](/company/07033542)
- [HANOUKA, Caroline](/person/6855100) - director at [Acai (Frith Street) Limited](/company/12811098)
- [HANOUKA, Caroline](/person/6855100) - director at [Acai (London Bridge) Limited](/company/13619903)
- [SHAHMOON, Eli Allen](/person/6101005) - director at [O&H (Obs 1) Limited](/company/11208871)
- [SHAHMOON, Eli Allen](/person/6101005) - director at [Grafton Estate No. 1 Gp Limited](/company/07033542)
- [SHAHMOON, Eli Allen](/person/6101005) - director at [O&H (Obs 2) Limited](/company/11208863)
- [SHAHMOON, Eli Allen](/person/6101005) - director at [O&H (Drapery) Limited](/company/11208872)
- [SHAHMOON, Eli Allen](/person/6101005) - director at [O & H Holdings Limited](/company/05720959)