BURNBANK HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURNBANK HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BURNBANK HOUSE LIMITED was incorporated 23 years ago on 08/05/2000 and has the registered number: 03987061. The accounts status is FULL.
BURNBANK HOUSE LIMITED was incorporated 23 years ago on 08/05/2000 and has the registered number: 03987061. The accounts status is FULL.
BURNBANK HOUSE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
THE HEALS BUSINESS SUITES A & B 3RD FLOOR
LONDON
WC1E 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2020 | 04/06/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH JONES | Nov 1968 | British | Director | 2018-05-29 | CURRENT |
MR CHRISTOPHER DAVID MUNDAY | Jun 1959 | British | Director | 2018-11-29 | CURRENT |
MS KATHRYN ANNE SMITH | Jul 1970 | British | Director | 2019-01-31 | CURRENT |
MS JANE RACHEL ASHCROFT | Jun 1966 | British | Director | 2018-05-29 | CURRENT |
SIMON ROSS CAMERON GLUCINA | Nov 1971 | British | Director | 2019-06-27 | CURRENT |
MR DAVID JOHN DONALDSON | May 1952 | English | Director | 2013-05-21 UNTIL 2014-08-15 | RESIGNED |
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2004-11-15 UNTIL 2005-12-31 | RESIGNED |
MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2000-08-09 UNTIL 2004-11-30 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2010-10-04 UNTIL 2012-10-26 | RESIGNED |
MR VISHAL JADAVJI HARJI | Jan 1975 | British | Director | 2017-07-25 UNTIL 2018-05-29 | RESIGNED |
ANDREAS JOACHIM FEGBEUTEL | Oct 1973 | British | Director | 2012-10-12 UNTIL 2013-11-07 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 2000-05-08 UNTIL 2000-08-09 | RESIGNED |
MR ANDREW DALE MULLINS | Apr 1959 | British | Director | 2000-08-09 UNTIL 2002-07-05 | RESIGNED |
GREGORY WILLIAM MUTCH | British | Secretary | 2012-10-12 UNTIL 2015-09-30 | RESIGNED | |
DANIEL JAMES GREENSPAN | Secretary | 2010-10-04 UNTIL 2012-10-12 | RESIGNED | ||
JULIA GAY FAULKNER | Secretary | 2004-12-31 UNTIL 2006-03-28 | RESIGNED | ||
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2000-08-09 UNTIL 2004-12-31 | RESIGNED |
BARRY PETER PERRIN | Jul 1963 | British | Secretary | 2006-03-28 UNTIL 2010-10-04 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 2000-05-08 UNTIL 2000-08-09 | RESIGNED | ||
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2013-05-21 UNTIL 2013-12-31 | RESIGNED |
MRS RONA NICHOLSON | Sep 1957 | Scottish | Director | 2018-11-29 UNTIL 2019-12-31 | RESIGNED |
BNOMS LIMITED | Corporate Secretary | 2015-10-01 UNTIL 2018-05-29 | RESIGNED | ||
STEPHEN JOHN WAITE | Sep 1952 | British | Director | 2005-12-31 UNTIL 2013-07-01 | RESIGNED |
BARRY PETER PERRIN | Jul 1963 | British | Director | 2004-11-15 UNTIL 2010-10-04 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 UNTIL 2017-07-25 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2000-08-09 UNTIL 2004-12-31 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-11-07 UNTIL 2014-12-05 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-07-22 UNTIL 2014-11-11 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2016-02-01 UNTIL 2016-05-31 | RESIGNED |
EMMA CAMPBELL | Apr 1980 | British | Director | 2014-11-11 UNTIL 2015-12-31 | RESIGNED |
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 UNTIL 2018-05-29 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2016-02-01 UNTIL 2017-03-28 | RESIGNED |
MR WILLIAM OWEN AITCHISON | Apr 1954 | British | Director | 2012-10-12 UNTIL 2014-05-30 | RESIGNED |
MR ROBERT VINCENT WALKER | Nov 1958 | British | Director | 2012-10-12 UNTIL 2013-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anchor Hanover Group | 2018-11-29 | London | Ownership of shares 75 to 100 percent | |
Anchor Trust | 2016-04-06 - 2018-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |