BURO PROPERTIES LIMITED
LONDON BURO DESIGN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5QJ

Company number 03917964
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 82 CHELSEA MANOR STREET, LONDON, SW3 5QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 039179640009, created on 1 May 2016. The most likely internet sites of BURO PROPERTIES LIMITED are www.buroproperties.co.uk, and www.buro-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Buro Properties Limited is a Private Limited Company. The company registration number is 03917964. Buro Properties Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Buro Properties Limited is 82 Chelsea Manor Street London Sw3 5qj. The company`s financial liabilities are £317.31k. It is £-28.58k against last year. The cash in hand is £6.5k. It is £-2.44k against last year. And the total assets are £326.75k, which is £33.84k against last year. TYLER, Peter Christopher Charles is a Secretary of the company. MANDIC, Gordana is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


buro properties Key Finiance

LIABILITIES £317.31k
-9%
CASH £6.5k
-28%
TOTAL ASSETS £326.75k
+11%
All Financial Figures

Current Directors

Secretary
TYLER, Peter Christopher Charles
Appointed Date: 02 February 2000
Director
MANDIC, Gordana
Appointed Date: 02 February 2000
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mrs Gordana Mandic
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURO PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Registration of charge 039179640009, created on 1 May 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
17 Feb 2000
Director resigned
17 Feb 2000
Secretary resigned
17 Feb 2000
New secretary appointed
17 Feb 2000
New director appointed
02 Feb 2000
Incorporation

BURO PROPERTIES LIMITED Charges

1 May 2016
Charge code 0391 7964 0009
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 July 2012
Mortgage
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 32 whistler walk london t/no.BGL90013.
18 November 2003
Mortgage deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Vianney 11 kingsway bonor regis west sussex t/n SX128041.
24 October 2003
Mortgage
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 104 princes gardens, london, W3 olj. And floating charge…
6 September 2002
Mortgage deed
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 3 deena close, london W3 ohr.
16 May 2002
Floating charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
16 May 2002
Legal charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Upper maisonette,24 westbridge rd,london SW11 3PW.
25 May 2001
Floating charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
25 May 2001
Legal charge
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 24B westbridge road battersea london.

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