BURBAGE DEVELOPMENTS LIMITED

Hellopages » Greater London » Wandsworth » SW18 3RH

Company number 03522014
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 11 PATTEN ROAD, LONDON, SW18 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 158,500 . The most likely internet sites of BURBAGE DEVELOPMENTS LIMITED are www.burbagedevelopments.co.uk, and www.burbage-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and seven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burbage Developments Limited is a Private Limited Company. The company registration number is 03522014. Burbage Developments Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Burbage Developments Limited is 11 Patten Road London Sw18 3rh. The company`s financial liabilities are £1159.61k. It is £-7.66k against last year. The cash in hand is £444.61k. It is £-7.66k against last year. And the total assets are £1159.61k, which is £-7.66k against last year. ROSE, William Marcus Henderson is a Secretary of the company. CLAYTON, Susan Vivien is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


burbage developments Key Finiance

LIABILITIES £1159.61k
-1%
CASH £444.61k
-2%
TOTAL ASSETS £1159.61k
-1%
All Financial Figures

Current Directors

Secretary
ROSE, William Marcus Henderson
Appointed Date: 04 March 1998

Director
CLAYTON, Susan Vivien
Appointed Date: 04 March 1998
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mrs Susan Vivien Rose
Notified on: 4 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

BURBAGE DEVELOPMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 158,500

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 158,500

...
... and 37 more events
16 Mar 1998
New director appointed
16 Mar 1998
New secretary appointed
16 Mar 1998
Director resigned
16 Mar 1998
Secretary resigned
04 Mar 1998
Incorporation