BURN STEWART (MARYLEBONE) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2JY

Company number 01092370
Status Active
Incorporation Date 25 January 1973
Company Type Private Limited Company
Address AVALON HOUSE, 72 LOWER MORTLAKE ROAD, RICHMOND, ENGLAND, TW9 2JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 March 2017 with updates; Registered office address changed from Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016. The most likely internet sites of BURN STEWART (MARYLEBONE) LIMITED are www.burnstewartmarylebone.co.uk, and www.burn-stewart-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Burn Stewart Marylebone Limited is a Private Limited Company. The company registration number is 01092370. Burn Stewart Marylebone Limited has been working since 25 January 1973. The present status of the company is Active. The registered address of Burn Stewart Marylebone Limited is Avalon House 72 Lower Mortlake Road Richmond England Tw9 2jy. . SPY, Karen is a Secretary of the company. THORNTON, Fraser John is a Director of the company. Secretary MCKELVIE, Gordon Campbell has been resigned. Secretary STIRRAT, James Campbell Muir has been resigned. Secretary STIRRAT, James Campbell Muir has been resigned. Director CAMPBELL, James Stephen has been resigned. Director CORNWELL, Jeremy Barry has been resigned. Director STIRRAT, James Campbell Muir has been resigned. Director THORNTON, William has been resigned. Director WALKER, William James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPY, Karen
Appointed Date: 30 April 2014
Director
THORNTON, Fraser John
Appointed Date: 01 October 2006
56 years old

Resigned Directors

Secretary
MCKELVIE, Gordon Campbell
Resigned: 01 March 1999
Appointed Date: 16 November 1992
Secretary
STIRRAT, James Campbell Muir
Resigned: 30 April 2014
Appointed Date: 01 March 1999
Secretary
STIRRAT, James Campbell Muir
Resigned: 16 November 1992
Director
CAMPBELL, James Stephen
Resigned: 01 October 2006
Appointed Date: 17 January 2003
77 years old
Director
CORNWELL, Jeremy Barry
Resigned: 11 November 1992
87 years old
Director
STIRRAT, James Campbell Muir
Resigned: 30 April 2014
Appointed Date: 17 January 2003
76 years old
Director
THORNTON, William
Resigned: 30 December 2002
84 years old
Director
WALKER, William James
Resigned: 17 January 2003
80 years old

Persons With Significant Control

Distell International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURN STEWART (MARYLEBONE) LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Oct 2016
Registered office address changed from Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 84 more events
05 Jul 1988
Return made up to 11/03/88; full list of members
05 Jul 1988
Director resigned;new director appointed
20 May 1988
Accounts made up to 30 June 1987
01 Apr 1987
Accounts for a dormant company made up to 30 June 1986
01 Apr 1987
Return made up to 13/02/87; full list of members

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