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 - LONDON

This company is listed in the following categories:
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

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