Company number 03893062
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 192A FULHAM ROAD, LONDON, ENGLAND, SW10 9PN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 24 Old Burlington Street London W1S 3AW to 192a Fulham Road London SW10 9PN on 9 March 2017; Termination of appointment of Mark Skinner as a director on 7 March 2017; Termination of appointment of Adam Skinner as a director on 7 March 2017. The most likely internet sites of BURLEIGH ESTATES (KENT) LIMITED are www.burleighestateskent.co.uk, and www.burleigh-estates-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burleigh Estates Kent Limited is a Private Limited Company.
The company registration number is 03893062. Burleigh Estates Kent Limited has been working since 13 December 1999.
The present status of the company is Active. The registered address of Burleigh Estates Kent Limited is 192a Fulham Road London England Sw10 9pn. . AINSLEIGH-JONES, Thomas is a Director of the company. SMITH, Roger James is a Director of the company. Secretary CHALLIS, Duncan Alexander has been resigned. Secretary SKINNER, Adam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHALLIS, Duncan Alexander has been resigned. Director SKINNER, Adam has been resigned. Director SKINNER, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
SKINNER, Adam
Resigned: 07 March 2017
Appointed Date: 01 April 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
SKINNER, Adam
Resigned: 07 March 2017
Appointed Date: 13 December 1999
61 years old
Director
SKINNER, Mark
Resigned: 07 March 2017
Appointed Date: 13 December 1999
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Persons With Significant Control
Burleigh Estates Holdings Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more
BURLEIGH ESTATES (KENT) LIMITED Events
09 Mar 2017
Registered office address changed from 24 Old Burlington Street London W1S 3AW to 192a Fulham Road London SW10 9PN on 9 March 2017
09 Mar 2017
Termination of appointment of Mark Skinner as a director on 7 March 2017
09 Mar 2017
Termination of appointment of Adam Skinner as a director on 7 March 2017
09 Mar 2017
Termination of appointment of Adam Skinner as a secretary on 7 March 2017
09 Mar 2017
Appointment of Mr Roger James Smith as a director on 7 March 2017
...
... and 64 more events
29 Dec 1999
Secretary resigned
29 Dec 1999
New director appointed
29 Dec 1999
New director appointed
29 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
Incorporation
28 September 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied
on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a ground first and second floor at…
17 October 2000
Legal mortgage
Delivered: 20 October 2000
Status: Satisfied
on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 29-31 york street twickenham. And the…
17 October 2000
Assignment and charge
Delivered: 19 October 2000
Status: Satisfied
on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in the agreement…
27 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied
on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H chestfield barn chestfield whitstable kent…
19 January 2000
Mortgage debenture
Delivered: 24 January 2000
Status: Satisfied
on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 2000
Assignment of deferred payment
Delivered: 25 January 2000
Status: Satisfied
on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: All rights title benefit and interest in and to the sum of…