SIR WILLIAM BURNETT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04261589
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SIR WILLIAM BURNETT PROPERTIES LIMITED are www.sirwilliamburnettproperties.co.uk, and www.sir-william-burnett-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sir William Burnett Properties Limited is a Private Limited Company. The company registration number is 04261589. Sir William Burnett Properties Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of Sir William Burnett Properties Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HARRISON, Rosemary Ann Whymper is a Secretary of the company. DOSSETTER, Colin Clive is a Director of the company. DOSSETTER, Margaret is a Director of the company. HARRISON, Rosemary Ann Whymper is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Rosemary Ann Whymper
Appointed Date: 30 July 2001
Director
DOSSETTER, Colin Clive
Appointed Date: 30 July 2001
82 years old
Director
DOSSETTER, Margaret
Appointed Date: 01 August 2010
81 years old
Director
HARRISON, Rosemary Ann Whymper
Appointed Date: 01 January 2005
79 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Sir William Burnett And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIR WILLIAM BURNETT PROPERTIES LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2,000,100
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
30 Aug 2001
Registered office changed on 30/08/01 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
09 Aug 2001
Secretary resigned
09 Aug 2001
Director resigned
09 Aug 2001
Registered office changed on 09/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
30 Jul 2001
Incorporation

SIR WILLIAM BURNETT PROPERTIES LIMITED Charges

31 January 2013
Legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Brown Shipley & Co Limited
Description: F/H property k/a the saw mills new road wennington and land…
18 March 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Brown Shipley & Co.Limited
Description: Fixed and floating charges over the undertaking and all…

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