7 BURNBURY ROAD LIMITED

Hellopages » Greater London » Lambeth » SW12 0EQ

Company number 03264102
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 7A BURNBURY ROAD, LONDON, SW12 0EQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of 7 BURNBURY ROAD LIMITED are www.7burnburyroad.co.uk, and www.7-burnbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.4 miles; to Barbican Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Burnbury Road Limited is a Private Limited Company. The company registration number is 03264102. 7 Burnbury Road Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of 7 Burnbury Road Limited is 7a Burnbury Road London Sw12 0eq. . GOLIGHER, Susan Margaret is a Secretary of the company. GOLIGHER, Susan Margaret is a Director of the company. VERCHERE, Christina Campbell is a Director of the company. Secretary THORNE, William Geoffrey has been resigned. Secretary TIGHE, Michael Brian David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THORNE, William Geoffrey has been resigned. Director TIGHE, Michael Brian David has been resigned. The company operates in "Other accommodation".


7 burnbury road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOLIGHER, Susan Margaret
Appointed Date: 15 September 2003
Director
GOLIGHER, Susan Margaret
Appointed Date: 16 October 1996
71 years old
Director
VERCHERE, Christina Campbell
Appointed Date: 12 July 2001
54 years old

Resigned Directors

Secretary
THORNE, William Geoffrey
Resigned: 15 September 2000
Appointed Date: 16 October 1996
Secretary
TIGHE, Michael Brian David
Resigned: 15 September 2003
Appointed Date: 15 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Director
THORNE, William Geoffrey
Resigned: 15 September 2000
Appointed Date: 16 October 1996
62 years old
Director
TIGHE, Michael Brian David
Resigned: 15 September 2003
Appointed Date: 15 September 2000
53 years old

Persons With Significant Control

Ms Christina Campbell Verchere
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Margaret Goligher
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 BURNBURY ROAD LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
24 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
31 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 40 more events
13 Nov 1997
Accounts for a dormant company made up to 29 October 1997
13 Nov 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1997
Return made up to 16/10/97; full list of members
22 Oct 1996
Secretary resigned
16 Oct 1996
Incorporation

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