BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED
LONDON INHOCO 3534 LIMITED

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Company number 07016100
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr David Hoyle as a director on 19 January 2017; Termination of appointment of Paul Parry as a director on 22 December 2016. The most likely internet sites of BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED are www.burgagesquareestatemanagementcompany.co.uk, and www.burgage-square-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgage Square Estate Management Company Limited is a Private Limited Company. The company registration number is 07016100. Burgage Square Estate Management Company Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Burgage Square Estate Management Company Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. EDWARDS, Paul Alexander is a Director of the company. HOYLE, David is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director GORDON, Helen Christine has been resigned. Director HART, Roger has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director PARRY, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 26 April 2010
Director
EDWARDS, Paul Alexander
Appointed Date: 17 October 2011
61 years old
Director
HOYLE, David
Appointed Date: 19 January 2017
64 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 26 April 2010
Appointed Date: 11 September 2009
Director
A G SECRETARIAL LIMITED
Resigned: 26 April 2010
Appointed Date: 11 September 2009
Director
GORDON, Helen Christine
Resigned: 17 October 2011
Appointed Date: 26 April 2010
66 years old
Director
HART, Roger
Resigned: 26 April 2010
Appointed Date: 11 September 2009
54 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 26 April 2010
Appointed Date: 11 September 2009
Director
PARRY, Paul
Resigned: 22 December 2016
Appointed Date: 26 April 2010
75 years old

BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Appointment of Mr David Hoyle as a director on 19 January 2017
22 Dec 2016
Termination of appointment of Paul Parry as a director on 22 December 2016
15 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
26 May 2016
Total exemption full accounts made up to 31 December 2015
...
... and 21 more events
21 May 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
19 May 2010
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 19 May 2010
18 Mar 2010
Company name changed inhoco 3534 LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-03-17
18 Mar 2010
Change of name notice
11 Sep 2009
Incorporation

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