BURTON PYNSENT HOUSE LTD
UPPER NORWOOD

Hellopages » Greater London » Croydon » SE19 3RW

Company number 09425419
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, ENGLAND, SE19 3RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 6 February 2017 with updates; Unaudited abridged accounts made up to 29 February 2016. The most likely internet sites of BURTON PYNSENT HOUSE LTD are www.burtonpynsenthouse.co.uk, and www.burton-pynsent-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Pynsent House Ltd is a Private Limited Company. The company registration number is 09425419. Burton Pynsent House Ltd has been working since 06 February 2015. The present status of the company is Active. The registered address of Burton Pynsent House Ltd is 67 Westow Street Upper Norwood London England Se19 3rw. . HAMILTON-SHARP, John Martin Graham is a Director of the company. SPRINGER, Nigel Frank is a Director of the company. Director WOOLSTON, Alan Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAMILTON-SHARP, John Martin Graham
Appointed Date: 01 September 2015
83 years old
Director
SPRINGER, Nigel Frank
Appointed Date: 06 February 2015
72 years old

Resigned Directors

Director
WOOLSTON, Alan Thomas
Resigned: 02 February 2016
Appointed Date: 01 September 2015
78 years old

Persons With Significant Control

Mr Nigel Frank Springer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BURTON PYNSENT HOUSE LTD Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Nov 2016
Unaudited abridged accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
22 Feb 2016
Statement of company's objects
...
... and 0 more events
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016
Termination of appointment of Alan Thomas Woolston as a director on 2 February 2016
25 Sep 2015
Appointment of Alan Thomas Woolston as a director on 1 September 2015
25 Sep 2015
Appointment of John Martin Graham Hamilton-Sharp as a director on 1 September 2015
06 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 1

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