BURWAY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0AH

Company number 02695200
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address MONKVILLE HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of BURWAY INVESTMENTS LIMITED are www.burwayinvestments.co.uk, and www.burway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burway Investments Limited is a Private Limited Company. The company registration number is 02695200. Burway Investments Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Burway Investments Limited is Monkville House Monkville Avenue London Nw11 0ah. . RIJKEN, Hendrik is a Director of the company. Secretary HARTLEY, Mark Graham has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MCGREGOR, Donald has been resigned. Secretary WHITEHEAD, Gareth Lawrence has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCGREGOR, Donald has been resigned. Director MEKKING, Anionias Johannes has been resigned. Director RYKEN, Hendryck has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RIJKEN, Hendrik
Appointed Date: 01 December 1998
75 years old

Resigned Directors

Secretary
HARTLEY, Mark Graham
Resigned: 22 March 2001
Appointed Date: 30 November 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 09 March 1992
Appointed Date: 09 March 1992
Secretary
MCGREGOR, Donald
Resigned: 30 November 1993
Appointed Date: 01 September 1993
Secretary
WHITEHEAD, Gareth Lawrence
Resigned: 01 September 1993
Appointed Date: 09 March 1992
Secretary
TMP BUSINESS SERVICES LTD
Resigned: 02 December 2013
Appointed Date: 22 March 2001
Nominee Director
MBC NOMINEES LIMITED
Resigned: 09 March 1992
Appointed Date: 09 March 1992
Director
MCGREGOR, Donald
Resigned: 01 December 1998
Appointed Date: 30 November 1993
80 years old
Director
MEKKING, Anionias Johannes
Resigned: 20 January 1994
Appointed Date: 09 March 1992
70 years old
Director
RYKEN, Hendryck
Resigned: 14 February 1995
Appointed Date: 09 March 1992
75 years old

Persons With Significant Control

H&D Property Services Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

BURWAY INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 70 more events
04 Oct 1993
Accounts for a small company made up to 30 June 1993
28 Sep 1993
Return made up to 09/03/93; full list of members
01 Mar 1993
Accounting reference date extended from 31/03 to 30/06
08 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1992
Incorporation

BURWAY INVESTMENTS LIMITED Charges

1 February 1999
Guarantee and debenture
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 July 1994
Debenture
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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