BURNHAM MANAGEMENT GROUP LLP
LONDON JUMP TO SUCCEED LLP

Hellopages » Greater London » Camden » W1T 1DG

Company number OC401494
Status Active
Incorporation Date 27 August 2015
Company Type Limited Liability Partnership
Address SUITE 2, 5 PERCY STREET, LONDON, ENGLAND, W1T 1DG
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Company name changed jump to succeed LLP\certificate issued on 15/02/17 LLNM01 ‐ Change of name notice ; Appointment of Mr Ben Moruthane as a member on 10 February 2017. The most likely internet sites of BURNHAM MANAGEMENT GROUP LLP are www.burnhammanagementgroup.co.uk, and www.burnham-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Burnham Management Group Llp is a Limited Liability Partnership. The company registration number is OC401494. Burnham Management Group Llp has been working since 27 August 2015. The present status of the company is Active. The registered address of Burnham Management Group Llp is Suite 2 5 Percy Street London England W1t 1dg. . MORUTHANE, Ben is a LLP Designated Member of the company. SHITTA-BEY, Aderemi is a LLP Designated Member of the company. LLP Designated Member THORNTON, Bryan Anthony has been resigned. LLP Designated Member CFS SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
MORUTHANE, Ben
Appointed Date: 10 February 2017
53 years old
LLP Designated Member
SHITTA-BEY, Aderemi
Appointed Date: 10 February 2017
60 years old

Resigned Directors

LLP Designated Member
THORNTON, Bryan Anthony
Resigned: 10 February 2017
Appointed Date: 27 August 2015
70 years old
LLP Designated Member
CFS SECRETARIES LIMITED
Resigned: 10 February 2017
Appointed Date: 27 August 2015

Persons With Significant Control

Mr Benedit Moruthoane
Notified on: 10 January 2017
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Aderemi Shitta-Bey
Notified on: 10 January 2017
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Cfs Secretaries Limited
Notified on: 26 August 2016
Nature of control: Has significant influence or control
Mr Bryan Anthony Thornton
Notified on: 26 August 2016
70 years old
Nature of control: Has significant influence or control

BURNHAM MANAGEMENT GROUP LLP Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
15 Feb 2017
Company name changed jump to succeed LLP\certificate issued on 15/02/17
  • LLNM01 ‐ Change of name notice
14 Feb 2017
Appointment of Mr Ben Moruthane as a member on 10 February 2017
14 Feb 2017
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Suite 2 5 Percy Street London W1T 1DG on 14 February 2017
14 Feb 2017
Appointment of Mr Aderemi Shitta-Bey as a member on 10 February 2017
14 Feb 2017
Termination of appointment of Bryan Anthony Thornton as a member on 10 February 2017
14 Feb 2017
Termination of appointment of Cfs Secretaries Limited as a member on 10 February 2017
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
27 Aug 2015
Incorporation of a limited liability partnership

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