NIGEL BURGESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NIGEL BURGESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIGEL BURGESS LIMITED was incorporated 49 years ago on 13/03/1975 and has the registered number: 01203529. The accounts status is GROUP and accounts are next due on 30/09/2024.
NIGEL BURGESS LIMITED was incorporated 49 years ago on 13/03/1975 and has the registered number: 01203529. The accounts status is GROUP and accounts are next due on 30/09/2024.
NIGEL BURGESS LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER GILES WHEATLEY | British | Secretary | 2006-03-21 | CURRENT | |
MR TIMOTHY JOHN WILTSHIRE | Feb 1969 | British | Director | 2001-02-05 | CURRENT |
DR IAN CAMERON ARMSTRONG | Nov 1973 | English | Director | 2023-07-26 | CURRENT |
MR MARK TADEUSZ OLSZOWSKI | Apr 1962 | United Kingdom | Director | 2006-05-08 | CURRENT |
MARK BINNIE | Jul 1957 | British | Director | 1997-04-08 | CURRENT |
JONATHAN WILLIAM FIELD BECKETT | Jun 1957 | British | Director | CURRENT | |
PAUL ANDREW THIMONT | May 1953 | British | Director | 2003-07-01 UNTIL 2006-03-31 | RESIGNED |
DANIEL GHISLAIN PONCHAU | Sep 1946 | Belgian | Director | RESIGNED | |
NEIL HODSON MOORE | Jul 1953 | British | Director | 2001-02-05 UNTIL 2020-02-29 | RESIGNED |
KATHERINE HELEN ANN MILLAR | Dec 1964 | British | Director | 1997-04-08 UNTIL 2006-03-21 | RESIGNED |
MR RICHARD ALLEN LAMBERT | May 1972 | Uk | Director | 2011-03-14 UNTIL 2013-04-26 | RESIGNED |
NEIL GRAHAM HORNSBY | Jul 1962 | British | Director | 2003-01-01 UNTIL 2017-04-14 | RESIGNED |
ALEV KARAGULLE | May 1955 | British | Director | 2003-06-03 UNTIL 2018-06-29 | RESIGNED |
CATHERINE ANNE CHAPELIER | Secretary | RESIGNED | |||
MARK BINNIE | Jul 1957 | British | Secretary | 1993-12-02 UNTIL 1997-04-08 | RESIGNED |
CATHERINE MARY BECKETT | Secretary | 1997-04-08 UNTIL 2006-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan William Field Beckett | 2023-11-27 | 6/1957 | London | Ownership of shares 50 to 75 percent |
Mr Timothy John Wiltshire | 2023-11-27 | 2/1969 | London | Ownership of shares 25 to 50 percent |
Nigel Burgess Sam | 2016-04-06 - 2023-11-27 | Monaco | Ownership of shares 75 to 100 percent |