BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08138890
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Wpg Registrars Limited as a director on 28 February 2017; Registered office address changed from 24 Old Burlington Street London W1S 3AW to Ground Floor 30 City Road London EC1Y 2AB on 18 October 2016; Current accounting period extended from 31 March 2017 to 30 April 2017. The most likely internet sites of BURLEIGH PROPERTIES (COMMERCIAL) LIMITED are www.burleighpropertiescommercial.co.uk, and www.burleigh-properties-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burleigh Properties Commercial Limited is a Private Limited Company. The company registration number is 08138890. Burleigh Properties Commercial Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Burleigh Properties Commercial Limited is Ground Floor 30 City Road London United Kingdom Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Director SKINNER, Adam has been resigned. Director SKINNER, Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 07 October 2016
Director
PEARS, David Alan
Appointed Date: 07 October 2016
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 07 October 2016
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 07 October 2016
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 28 February 2017

Resigned Directors

Director
SKINNER, Adam
Resigned: 07 October 2016
Appointed Date: 11 July 2012
61 years old
Director
SKINNER, Mark
Resigned: 07 October 2016
Appointed Date: 11 July 2012
61 years old

Persons With Significant Control

Mr Adam Skinner
Notified on: 11 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Skinner
Notified on: 11 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLEIGH PROPERTIES (COMMERCIAL) LIMITED Events

03 Mar 2017
Appointment of Wpg Registrars Limited as a director on 28 February 2017
18 Oct 2016
Registered office address changed from 24 Old Burlington Street London W1S 3AW to Ground Floor 30 City Road London EC1Y 2AB on 18 October 2016
18 Oct 2016
Current accounting period extended from 31 March 2017 to 30 April 2017
18 Oct 2016
Termination of appointment of Adam Skinner as a director on 7 October 2016
18 Oct 2016
Termination of appointment of Mark Skinner as a director on 7 October 2016
...
... and 13 more events
22 Oct 2013
Accounts for a dormant company made up to 31 March 2013
10 Oct 2013
Registered office address changed from C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN United Kingdom on 10 October 2013
16 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Oct 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
11 Jul 2012
Incorporation

BURLEIGH PROPERTIES (COMMERCIAL) LIMITED Charges

7 October 2016
Charge code 0813 8890 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Wpg Teasury Limited
Description: F/H property k/a prestige house high street egham t/no…

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