Company number 06722170
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
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 fifty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of BURY ST EDMUNDS RESIDENTIAL LIMITED are www.burystedmundsresidential.co.uk, and www.bury-st-edmunds-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 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.Bury St Edmunds Residential Limited is a Private Limited Company.
The company registration number is 06722170. Bury St Edmunds Residential Limited has been working since 13 October 2008.
The present status of the company is Active. The registered address of Bury St Edmunds Residential Limited is Third Floor One New Change London Ec4m 9af. . CBRE GLOBAL INVESTORS (UK) LIMITED is a Secretary of the company. BALDWIN, Robert Leonard is a Director of the company. DREVER, Peng Geik is a Director of the company. Secretary DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BAILEY, Brian has been resigned. Director HENDRIKS, Jozef has been resigned. Director KEMBREY, Susan has been resigned. Director MACKIE, Christopher Alan has been resigned. Director DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Director DV3 ADMINISTRATION UK 2 LIMITED has been resigned. Director DV4 ADMINISTRATION LIMITED has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
CBRE GLOBAL INVESTORS (UK) LIMITED
Appointed Date: 03 August 2011
Resigned Directors
Secretary
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 05 October 2010
Appointed Date: 13 October 2008
Secretary
OLSWANG COSEC LIMITED
Resigned: 13 October 2008
Appointed Date: 13 October 2008
Director
BAILEY, Brian
Resigned: 31 March 2012
Appointed Date: 05 October 2010
74 years old
Director
HENDRIKS, Jozef
Resigned: 05 October 2010
Appointed Date: 13 October 2008
73 years old
Director
KEMBREY, Susan
Resigned: 01 July 2013
Appointed Date: 05 October 2010
74 years old
Director
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 05 October 2010
Appointed Date: 13 October 2008
Director
DV3 ADMINISTRATION UK 2 LIMITED
Resigned: 05 October 2010
Appointed Date: 13 October 2008
Director
DV4 ADMINISTRATION LIMITED
Resigned: 05 October 2010
Appointed Date: 13 October 2008
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 13 October 2008
Appointed Date: 13 October 2008
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 13 October 2008
Appointed Date: 13 October 2008
Persons With Significant Control
Bury Wm Nominee No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bury Wm Nominee No. 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BURY ST EDMUNDS RESIDENTIAL LIMITED Events
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
12 Aug 2015
Total exemption full accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 40 more events
04 Dec 2008
Appointment terminated director olswang directors 1 LIMITED
04 Dec 2008
Accounting reference date shortened from 31/10/2009 to 31/03/2009
21 Nov 2008
Director appointed DV4 administration LIMITED
20 Nov 2008
Appointment terminated director christopher mackie
13 Oct 2008
Incorporation