Company number 09901917
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 11A LONGCROFT AVENUE, BANSTEAD, SURREY, UNITED KINGDOM, SM7 3AE
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 fifteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Statement of capital following an allotment of shares on 4 December 2015
GBP 2
; Statement of capital following an allotment of shares on 4 December 2015
GBP 2
. The most likely internet sites of BURNELL ROAD FREEHOLD LIMITED are www.burnellroadfreehold.co.uk, and www.burnell-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Burnell Road Freehold Limited is a Private Limited Company.
The company registration number is 09901917. Burnell Road Freehold Limited has been working since 04 December 2015.
The present status of the company is Active. The registered address of Burnell Road Freehold Limited is 11a Longcroft Avenue Banstead Surrey United Kingdom Sm7 3ae. . FASINO, Dom is a Director of the company. GODDARD, Emma is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
FASINO, Dom
Appointed Date: 04 December 2015
76 years old
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 04 December 2015
Appointed Date: 04 December 2015
Persons With Significant Control
Mr Domonic Fasino
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURNELL ROAD FREEHOLD LIMITED Events
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
09 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
08 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
08 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
...
... and 5 more events
07 Dec 2015
Termination of appointment of Cargil Management Services Limited as a secretary on 4 December 2015
07 Dec 2015
Termination of appointment of Philippa Anne Keith as a director on 4 December 2015
07 Dec 2015
Appointment of Dom Fasino as a director on 4 December 2015
07 Dec 2015
Appointment of Emma Goddard as a director on 4 December 2015
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04