BURNELL HOUSE DEVELOPMENT LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 9LJ

Company number 10585424
Status Active
Incorporation Date 26 January 2017
Company Type Private Limited Company
Address 5 HOLMESDALE ROAD, TEDDINGTON, ENGLAND, TW11 9LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 January 2018 to 31 March 2018; Statement of capital following an allotment of shares on 17 February 2017 GBP 4,600 ; Change of share class name or designation. The most likely internet sites of BURNELL HOUSE DEVELOPMENT LIMITED are www.burnellhousedevelopment.co.uk, and www.burnell-house-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 4.6 miles; to Clapham Junction Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnell House Development Limited is a Private Limited Company. The company registration number is 10585424. Burnell House Development Limited has been working since 26 January 2017. The present status of the company is Active. The registered address of Burnell House Development Limited is 5 Holmesdale Road Teddington England Tw11 9lj. . LYNCH, Jonathan Peter is a Director of the company. LYNCH, Martin John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LYNCH, Jonathan Peter
Appointed Date: 26 January 2017
58 years old
Director
LYNCH, Martin John
Appointed Date: 17 February 2017
66 years old

Persons With Significant Control

Bx Property Ltd
Notified on: 26 January 2017
Nature of control: Ownership of shares – 75% or more

BURNELL HOUSE DEVELOPMENT LIMITED Events

13 Apr 2017
Current accounting period extended from 31 January 2018 to 31 March 2018
28 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 4,600
21 Mar 2017
Change of share class name or designation
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Registration of charge 105854240004, created on 17 February 2017
...
... and 0 more events
27 Feb 2017
Appointment of Martin John Lynch as a director on 17 February 2017
21 Feb 2017
Registration of charge 105854240003, created on 17 February 2017
21 Feb 2017
Registration of charge 105854240001, created on 17 February 2017
21 Feb 2017
Registration of charge 105854240002, created on 17 February 2017
26 Jan 2017
Incorporation
Statement of capital on 2017-01-26
  • GBP 1,200

BURNELL HOUSE DEVELOPMENT LIMITED Charges

17 February 2017
Charge code 1058 5424 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Fortem Property Developments Limited
Description: Burnell house, 8 stanmore hill, stanmore, HA7 3BQ…
17 February 2017
Charge code 1058 5424 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Westmede Properties Limited
Description: Contains fixed charge…
17 February 2017
Charge code 1058 5424 0002
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Westmede Properties Limited
Description: Burnell house, 8 stanmore hill, stanmore, HA7 3BQ…
17 February 2017
Charge code 1058 5424 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Bx Property LTD
Description: Burnell house, 8 stanmore hill, stanmore, HA7 3BQ…

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