BURGESS YACHTING FINANCIAL SERVICES LIMITED
LONDON BURGESS FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 07897852
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address CUNARD HOUSE 15 REGENT STREET, ST JAMES, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Nigel Burgess Ltd 16-17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016. The most likely internet sites of BURGESS YACHTING FINANCIAL SERVICES LIMITED are www.burgessyachtingfinancialservices.co.uk, and www.burgess-yachting-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Yachting Financial Services Limited is a Private Limited Company. The company registration number is 07897852. Burgess Yachting Financial Services Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Burgess Yachting Financial Services Limited is Cunard House 15 Regent Street St James London England Sw1y 4lr. . WHEATLEY, Alexander Giles is a Secretary of the company. OLSZOWSKI, Mark Tadeusz is a Director of the company. Director FERGUSON, John Leslie has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WHEATLEY, Alexander Giles
Appointed Date: 05 January 2012
Director
OLSZOWSKI, Mark Tadeusz
Appointed Date: 05 January 2012
63 years old

Resigned Directors

Director
FERGUSON, John Leslie
Resigned: 30 September 2013
Appointed Date: 05 January 2012
51 years old

Persons With Significant Control

Nigel Burgess Sam
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURGESS YACHTING FINANCIAL SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Registered office address changed from Nigel Burgess Ltd 16-17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 40,000
27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
02 Oct 2013
Termination of appointment of John Ferguson as a director
05 Mar 2013
Company name changed burgess financial services LIMITED\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
  • NM01 ‐ Change of name by resolution
15 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
25 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
05 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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