BURGUNDY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 4RN
Company number 05393582
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address FBS ACCOUNTING SERVICES, 146-148 NEWINGTON BUTTS, LONDON, ENGLAND, SE11 4RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to C/O Fbs Accounting Services 146-148 Newington Butts London SE11 4RN on 31 December 2016. The most likely internet sites of BURGUNDY PROPERTIES LIMITED are www.burgundyproperties.co.uk, and www.burgundy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgundy Properties Limited is a Private Limited Company. The company registration number is 05393582. Burgundy Properties Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Burgundy Properties Limited is Fbs Accounting Services 146 148 Newington Butts London England Se11 4rn. . JACKSON, Kingsley is a Director of the company. Secretary CUMBERBATCH, Brenda has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JACKSON, Kingsley
Appointed Date: 23 May 2005
67 years old

Resigned Directors

Secretary
CUMBERBATCH, Brenda
Resigned: 01 April 2013
Appointed Date: 23 May 2005

Secretary
DMCS SECRETARIES LIMITED
Resigned: 23 May 2005
Appointed Date: 15 March 2005

Director
DMCS DIRECTORS LIMITED
Resigned: 23 May 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Kingsley Jackson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BURGUNDY PROPERTIES LIMITED Events

26 Apr 2017
Confirmation statement made on 15 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to C/O Fbs Accounting Services 146-148 Newington Butts London SE11 4RN on 31 December 2016
01 Jun 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 800

04 Apr 2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016
...
... and 26 more events
14 Dec 2005
New secretary appointed
25 Jun 2005
Secretary resigned
25 Jun 2005
Director resigned
31 May 2005
Registered office changed on 31/05/05 from: room 5 7 leonard street london EC2A 4AQ
15 Mar 2005
Incorporation

BURGUNDY PROPERTIES LIMITED Charges

19 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…