SIMON BURNETT PROPERTY INVESTMENTS LIMITED
DINAMOND LIMITED SUCCESSFULSPLASH LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5JS

Company number 03715444
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 4 BUTTS COURT, LEEDS, LS1 5JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with no updates; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMON BURNETT PROPERTY INVESTMENTS LIMITED are www.simonburnettpropertyinvestments.co.uk, and www.simon-burnett-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Simon Burnett Property Investments Limited is a Private Limited Company. The company registration number is 03715444. Simon Burnett Property Investments Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Simon Burnett Property Investments Limited is 4 Butts Court Leeds Ls1 5js. The company`s financial liabilities are £91.32k. It is £7.23k against last year. And the total assets are £132.5k, which is £-88.82k against last year. JONES, Richard Owen is a Secretary of the company. BURNETT, Simon Philip is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


simon burnett property investments Key Finiance

LIABILITIES £91.32k
+8%
CASH n/a
TOTAL ASSETS £132.5k
-41%
All Financial Figures

Current Directors

Secretary
JONES, Richard Owen
Appointed Date: 26 February 1999
Director
BURNETT, Simon Philip
Appointed Date: 26 February 1999
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 18 February 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Simon Philip Burnett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SIMON BURNETT PROPERTY INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with no updates
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: 12 york place leeds west yorkshire LS1 2DS
04 Mar 1999
Director resigned
04 Mar 1999
Secretary resigned
18 Feb 1999
Incorporation

SIMON BURNETT PROPERTY INVESTMENTS LIMITED Charges

28 November 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 20 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a all that land at highmoor crescent leeds west…
18 February 2000
Legal charge
Delivered: 2 March 2000
Status: Satisfied on 20 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 63 highmoor crescent leeds 17 and garage t/n WYK64281…

Similar Companies

SIMON BURLES BROADCAST SOUND LIMITED SIMON BURN SOLICITORS LIMITED SIMON BURNLEY- EDUCATIONAL CONSULTANT LIMITED SIMON BURNOP CARPENTRY LIMITED SIMON BURNS TRANSPORTATION LTD SIMON BURRAGE LIMITED SIMON BURRELL CONSULTING LTD