BURROWS ROAD NO 13 LIMITED

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Company number 06029487
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 13 BURROWS ROAD, LONDON, NW10 5SL
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 thirty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of BURROWS ROAD NO 13 LIMITED are www.burrowsroadno13.co.uk, and www.burrows-road-no-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 4.8 miles; to Battersea Park Rail Station is 4.9 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burrows Road No 13 Limited is a Private Limited Company. The company registration number is 06029487. Burrows Road No 13 Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Burrows Road No 13 Limited is 13 Burrows Road London Nw10 5sl. . HENSCHEL, Eric Brian is a Secretary of the company. HENSCHEL, Eric Brian is a Director of the company. NASH, Caroline is a Director of the company. Secretary EARLY, Kevin Lewis has been resigned. Secretary HAWKINS, Jonathan Richard Davey has been resigned. Director CANDICE, Philip David has been resigned. Director EARLY, Kevin Lewis has been resigned. Director HAWKINS, Jonathan Richard Davey has been resigned. Director O'KEEFFE, Timothy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HENSCHEL, Eric Brian
Appointed Date: 20 December 2013

Director
HENSCHEL, Eric Brian
Appointed Date: 20 December 2013
47 years old

Director
NASH, Caroline
Appointed Date: 14 December 2006
67 years old

Resigned Directors

Secretary
EARLY, Kevin Lewis
Resigned: 05 August 2011
Appointed Date: 14 December 2006

Secretary
HAWKINS, Jonathan Richard Davey
Resigned: 01 November 2013
Appointed Date: 05 August 2011

Director
CANDICE, Philip David
Resigned: 05 August 2011
Appointed Date: 05 August 2011
59 years old

Director
EARLY, Kevin Lewis
Resigned: 05 August 2011
Appointed Date: 14 December 2006
52 years old

Director
HAWKINS, Jonathan Richard Davey
Resigned: 01 November 2013
Appointed Date: 05 August 2011
53 years old

Director
O'KEEFFE, Timothy
Resigned: 07 January 2008
Appointed Date: 02 April 2007
59 years old

Persons With Significant Control

Mr Eric Brian Henschel
Notified on: 1 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURROWS ROAD NO 13 LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
24 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

20 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2

...
... and 24 more events
07 Jan 2008
Return made up to 14/12/07; full list of members
07 Jan 2008
Accounts for a dormant company made up to 31 December 2007
07 Jan 2008
Director resigned
15 May 2007
New director appointed
14 Dec 2006
Incorporation