BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED was incorporated 14 years ago on 11/09/2009 and has the registered number: 07016100. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED was incorporated 14 years ago on 11/09/2009 and has the registered number: 07016100. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ONE
LONDON
EC2R 5AA
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3534 LIMITED (until 18/03/2010)
INHOCO 3534 LIMITED (until 18/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2010-04-26 | CURRENT | ||
THOMAS LLOYD ROBERTS | Oct 1981 | Welsh | Director | 2023-05-18 | CURRENT |
MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2023-05-18 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2009-09-11 UNTIL 2010-04-26 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2009-09-11 UNTIL 2010-04-26 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2009-09-11 UNTIL 2010-04-26 | RESIGNED | ||
MR DAVID HOYLE | May 1961 | British | Director | 2017-01-19 UNTIL 2022-03-31 | RESIGNED |
MR PAUL PARRY | Aug 1950 | British | Director | 2010-04-26 UNTIL 2016-12-22 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2009-09-11 UNTIL 2010-04-26 | RESIGNED |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2010-04-26 UNTIL 2011-10-17 | RESIGNED |
MR PAUL ALEXANDER EDWARDS | Apr 1964 | British | Director | 2011-10-17 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecf (General Partner) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |