Company number 02747738
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Previous accounting period shortened from 31 March 2017 to 30 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROBERT IRVING + BURNS MANAGEMENT SERVICES LIMITED are www.robertirvingburnsmanagementservices.co.uk, and www.robert-irving-burns-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Robert Irving Burns Management Services Limited is a Private Limited Company.
The company registration number is 02747738. Robert Irving Burns Management Services Limited has been working since 16 September 1992.
The present status of the company is Active. The registered address of Robert Irving Burns Management Services Limited is 29 30 Fitzroy Square London W1t 6lq. . FIELD, Damien Spencer is a Director of the company. Secretary BRECKER, Irving Howard has been resigned. Secretary BURNS, Geoffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRECKER, Irving Howard has been resigned. Director BURNS, Geoffrey has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SERLIN, Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BURNS, Geoffrey
Resigned: 19 September 2006
Appointed Date: 16 September 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 September 1992
Appointed Date: 16 September 1992
Director
BURNS, Geoffrey
Resigned: 25 March 2006
Appointed Date: 16 September 1992
89 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 September 1992
Appointed Date: 16 September 1992
Director
SERLIN, Robert
Resigned: 29 March 2002
Appointed Date: 16 September 1992
83 years old
Persons With Significant Control
Margaret Street Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROBERT IRVING + BURNS MANAGEMENT SERVICES LIMITED Events
28 Feb 2017
Total exemption full accounts made up to 30 September 2016
17 Feb 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 16 September 2016 with updates
23 Feb 2016
Termination of appointment of Irving Howard Brecker as a director on 18 December 2015
...
... and 58 more events
04 May 1993
Accounting reference date notified as 31/07
01 Oct 1992
Director resigned;new director appointed
01 Oct 1992
New secretary appointed;director resigned;new director appointed
01 Oct 1992
Secretary resigned;new director appointed
16 Sep 1992
Incorporation