Company number 04596400
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 68 CROCKFORD PARK ROAD, ADDLESTONE, SURREY, KT15 2LU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of BURHILL INVESTMENTS UK LIMITED are www.burhillinvestmentsuk.co.uk, and www.burhill-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Feltham Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.6 miles; to Fulwell Rail Station is 7.4 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burhill Investments Uk Limited is a Private Limited Company.
The company registration number is 04596400. Burhill Investments Uk Limited has been working since 21 November 2002.
The present status of the company is Active. The registered address of Burhill Investments Uk Limited is 68 Crockford Park Road Addlestone Surrey Kt15 2lu. . HILL, Andrew William is a Director of the company. Secretary FALCOR B C LIMITED has been resigned. Secretary GIFFORD, Maria Helena has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary FALCOR MANAGEMENT LIMITED has been resigned. Director HILL, Stephen John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
FALCOR B C LIMITED
Resigned: 02 March 2006
Appointed Date: 08 February 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Secretary
FALCOR MANAGEMENT LIMITED
Resigned: 01 January 2011
Appointed Date: 01 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Persons With Significant Control
Mr Andrew William Hill
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BURHILL INVESTMENTS UK LIMITED Events
11 January 2008
Mortgage deed
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 274 mytchett road mytchett camberley surrey; SY724464; all…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 274 mytchett camberley surrey formerly k/a land at the back…
24 February 2004
Legal mortgage
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land to the side of 16 myrtle drive blackwater…
19 December 2003
Legal mortgage
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land to the rear of 270-272…
19 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied
on 31 January 2004
Persons entitled: Gordon Basil Hill Ann Christina Hill
Description: Land to the rear of 270-272 mytchett road mytchett…