BURNDEN CAPITAL LIMITED

Hellopages » Greater London » Brent » NW6 7TU
Company number 03875172
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 42 WINCHESTER AVENUE, LONDON, NW6 7TU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BURNDEN CAPITAL LIMITED are www.burndencapital.co.uk, and www.burnden-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Burnden Capital Limited is a Private Limited Company. The company registration number is 03875172. Burnden Capital Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Burnden Capital Limited is 42 Winchester Avenue London Nw6 7tu. . GIBBS, Margaret Cawood is a Secretary of the company. GIBBS, Richard Howard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GIBBS, Margaret Cawood
Appointed Date: 11 November 1999

Director
GIBBS, Richard Howard
Appointed Date: 11 November 1999
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Richard Howard Gibbs
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNDEN CAPITAL LIMITED Events

19 Dec 2016
Confirmation statement made on 11 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
10 Feb 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
29 Nov 1999
Secretary resigned
29 Nov 1999
Director resigned
29 Nov 1999
New secretary appointed
29 Nov 1999
New director appointed
11 Nov 1999
Incorporation

BURNDEN CAPITAL LIMITED Charges

21 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land and buildings on the north…
9 May 2002
Third party legal charge
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the freehold land and buildings on…