BURNHAM PROPERTIES LIMITED
LONDON H.O.T. INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4A 2EA

Company number 03318174
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of BURNHAM PROPERTIES LIMITED are www.burnhamproperties.co.uk, and www.burnham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnham Properties Limited is a Private Limited Company. The company registration number is 03318174. Burnham Properties Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Burnham Properties Limited is 8th Floor 167 Fleet Street London Ec4a 2ea. . JOHNSON, Ronald Edward is a Secretary of the company. JOHNSON, Margaret Christina is a Director of the company. JOHNSON, Ronald Edward is a Director of the company. Secretary FARREN, Gina Suzanne has been resigned. Nominee Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Secretary STEVENS, Kate has been resigned. Secretary STEVENS, Kevin Colin has been resigned. Director BATANERO DE MONTENEGRO, Alexander Basil Michael has been resigned. Director BIANCHI, Anthony Charles has been resigned. Director EDWARDS, Christopher James has been resigned. Director FARREN, Gina Suzanne has been resigned. Nominee Director KEELEX FORMATIONS LIMITED has been resigned. Director STEVENS, Kate has been resigned. Director STEVENS, Kevin Colin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Ronald Edward
Appointed Date: 14 February 2003
Director
JOHNSON, Margaret Christina
Appointed Date: 14 February 2003
88 years old
Director
JOHNSON, Ronald Edward
Appointed Date: 14 February 2003
87 years old

Resigned Directors

Secretary
FARREN, Gina Suzanne
Resigned: 14 February 2003
Appointed Date: 09 April 1998
Nominee Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 13 February 1997
Appointed Date: 10 February 1997
Secretary
STEVENS, Kate
Resigned: 09 April 1998
Appointed Date: 13 February 1997
Secretary
STEVENS, Kevin Colin
Resigned: 09 April 1998
Appointed Date: 13 February 1997
Director
BATANERO DE MONTENEGRO, Alexander Basil Michael
Resigned: 14 February 2003
Appointed Date: 09 April 1998
95 years old
Director
BIANCHI, Anthony Charles
Resigned: 14 February 2003
Appointed Date: 09 April 1998
80 years old
Director
EDWARDS, Christopher James
Resigned: 14 February 2003
Appointed Date: 09 April 1998
69 years old
Director
FARREN, Gina Suzanne
Resigned: 14 February 2003
Appointed Date: 09 April 1998
63 years old
Nominee Director
KEELEX FORMATIONS LIMITED
Resigned: 13 February 1997
Appointed Date: 10 February 1997
Director
STEVENS, Kate
Resigned: 09 April 1998
Appointed Date: 13 February 1997
58 years old
Director
STEVENS, Kevin Colin
Resigned: 09 April 1998
Appointed Date: 13 February 1997
59 years old

Persons With Significant Control

Johnson Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNHAM PROPERTIES LIMITED Events

30 Mar 2017
Confirmation statement made on 31 December 2016 with updates
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
27 Nov 2015
Total exemption full accounts made up to 30 April 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 71 more events
12 May 1997
Director resigned
12 May 1997
Registered office changed on 12/05/97 from: 28 dam street lichfield staffordshire WS13 6AA
26 Mar 1997
Particulars of mortgage/charge
22 Mar 1997
Particulars of mortgage/charge
10 Feb 1997
Incorporation

BURNHAM PROPERTIES LIMITED Charges

1 August 1997
Legal charge
Delivered: 5 August 1997
Status: Satisfied on 11 February 2003
Persons entitled: Nationwide Building Society
Description: Borough court grammar school lane halesowen west midlands…
5 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a units 1 - 16 kemp house brunel road corby…
5 March 1997
Debenture
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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