BURSTHAVEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 03233363
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of BURSTHAVEN LIMITED are www.bursthaven.co.uk, and www.bursthaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bursthaven Limited is a Private Limited Company. The company registration number is 03233363. Bursthaven Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Bursthaven Limited is 35 New Bridge Street London England Ec4v 6bw. . ATHMANI, Abdelghani is a Director of the company. REYNAUD, Thierry Louis Robert is a Director of the company. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Director KINGSLAND (NOMINEES) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ATHMANI, Abdelghani
Appointed Date: 12 May 2015
67 years old
Director
REYNAUD, Thierry Louis Robert
Appointed Date: 10 March 2008
65 years old

Resigned Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 21 May 2015
Appointed Date: 02 August 1996
Director
KINGSLAND (NOMINEES) LIMITED
Resigned: 10 March 2008
Appointed Date: 02 August 1996

BURSTHAVEN LIMITED Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
02 Dec 2015
Registered office address changed from 19 Berkeley Street London W1J 8ED to 35 New Bridge Street London EC4V 6BW on 2 December 2015
...
... and 52 more events
24 Aug 1998
Return made up to 02/08/98; no change of members
19 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1998
Accounts for a dormant company made up to 31 August 1997
02 Sep 1997
Return made up to 02/08/97; full list of members
02 Aug 1996
Incorporation

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