2 BURMA ROAD MANAGEMENT COMPANY LIMITED

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Company number 05056660
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 2 BURMA ROAD, LONDON, N16 9BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 3 . The most likely internet sites of 2 BURMA ROAD MANAGEMENT COMPANY LIMITED are www.2burmaroadmanagementcompany.co.uk, and www.2-burma-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 2 Burma Road Management Company Limited is a Private Limited Company. The company registration number is 05056660. 2 Burma Road Management Company Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of 2 Burma Road Management Company Limited is 2 Burma Road London N16 9bj. . REYNOLDS, Katrina Louise is a Secretary of the company. REYNOLDS, Katrina Louise is a Director of the company. WALKER, Frances Joan is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REYNOLDS, Katrina Louise
Appointed Date: 26 February 2004

Director
REYNOLDS, Katrina Louise
Appointed Date: 01 October 2015
59 years old

Director
WALKER, Frances Joan
Appointed Date: 26 February 2004
72 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Ms Frances Joan Walker
Notified on: 26 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katrina Louise Reynolds
Notified on: 26 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 BURMA ROAD MANAGEMENT COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 29 February 2016
12 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 3

12 Mar 2016
Appointment of Mrs Katrina Louise Reynolds as a director on 1 October 2015
14 Dec 2015
Total exemption full accounts made up to 28 February 2015
...
... and 23 more events
16 Nov 2004
New secretary appointed
16 Nov 2004
New director appointed
16 Nov 2004
Director resigned
16 Nov 2004
Secretary resigned
26 Feb 2004
Incorporation