Company number 08800383
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Ian Methven Burrell on 22 July 2016; Director's details changed for Mrs Marion Grant Burrell on 22 July 2016. The most likely internet sites of METHVEN BURRELL LTD are www.methvenburrell.co.uk, and www.methven-burrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Methven Burrell Ltd is a Private Limited Company.
The company registration number is 08800383. Methven Burrell Ltd has been working since 03 December 2013.
The present status of the company is Active. The registered address of Methven Burrell Ltd is Dalton House 60 Windsor Avenue London London England Sw19 2rr. . BURRELL, Ian Methven is a Director of the company. BURRELL, Marion Grant is a Director of the company. The company operates in "Life insurance".
Current Directors
Persons With Significant Control
Mr Ian Methven Burrell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marion Grant Burrell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METHVEN BURRELL LTD Events
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Dec 2016
Director's details changed for Mr Ian Methven Burrell on 22 July 2016
07 Dec 2016
Director's details changed for Mrs Marion Grant Burrell on 22 July 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Registered office address changed from Home Farm Cottage Langmere Road Rushall Diss Norfolk IP21 4QB to Dalton House 60 Windsor Avenue London London SW19 2RR on 28 September 2016
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
06 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)