BURBAGE REALTY LIMITED
NORTHAMPTON

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Company number 04668579
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address CONDUIT HOUSE, 65 ST GILES STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1JF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Franco Antonio Capella as a director on 31 December 2016 ANNOTATION Part Rectified The date of termination was removed from the public register on 22/03/2017 as it was invalid or ineffective. ; Termination of appointment of Mark Thomas as a director on 31 December 2016 ANNOTATION Part Rectified The date of termination was removed from the public register on 22/03/2017 as it was invalid or ineffective. . The most likely internet sites of BURBAGE REALTY LIMITED are www.burbagerealty.co.uk, and www.burbage-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Burbage Realty Limited is a Private Limited Company. The company registration number is 04668579. Burbage Realty Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Burbage Realty Limited is Conduit House 65 St Giles Street Northampton Northamptonshire Nn1 1jf. . BURBAGE, Lucinda Harrison Lamont is a Secretary of the company. BURBAGE, John Edward is a Director of the company. BURBAGE, Lucinda Harrison Lamont is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CAPELLA, Franco Antonio has been resigned. Director HARRISON, James Andrew has been resigned. Director HEWITT, Anthony Clive has been resigned. Director THOMAS, Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BURBAGE, Lucinda Harrison Lamont
Appointed Date: 17 February 2003
Director
BURBAGE, John Edward
Appointed Date: 17 February 2003
69 years old
Director
BURBAGE, Lucinda Harrison Lamont
Appointed Date: 01 January 2017
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
CAPELLA, Franco Antonio
Resigned: 31 December 2016
Appointed Date: 01 April 2012
51 years old
Director
HARRISON, James Andrew
Resigned: 31 December 2016
Appointed Date: 01 November 2003
54 years old
Director
HEWITT, Anthony Clive
Resigned: 01 January 2017
Appointed Date: 01 August 2003
76 years old
Director
THOMAS, Mark
Resigned: 31 December 2016
Appointed Date: 01 November 2003
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr John Edward Burbage
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BURBAGE REALTY LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Jan 2017
Termination of appointment of Franco Antonio Capella as a director on 31 December 2016
  • ANNOTATION Part Rectified The date of termination was removed from the public register on 22/03/2017 as it was invalid or ineffective.
12 Jan 2017
Termination of appointment of Mark Thomas as a director on 31 December 2016
  • ANNOTATION Part Rectified The date of termination was removed from the public register on 22/03/2017 as it was invalid or ineffective.
12 Jan 2017
Termination of appointment of Anthony Clive Hewitt as a director on 1 January 2017
12 Jan 2017
Appointment of Mrs Lucinda Harrison Lamont Burbage as a director on 1 January 2017
...
... and 48 more events
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
17 Feb 2003
Incorporation

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