BURLEIGH ESTATES (GLOUCESTER) LIMITED
LONDON OVAL (1999) LIMITED

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Company number 05259748
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 24 OLD BURLINGTON STREET, LONDON, W1S 3AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BURLEIGH ESTATES (GLOUCESTER) LIMITED are www.burleighestatesgloucester.co.uk, and www.burleigh-estates-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Burleigh Estates Gloucester Limited is a Private Limited Company. The company registration number is 05259748. Burleigh Estates Gloucester Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Burleigh Estates Gloucester Limited is 24 Old Burlington Street London W1s 3aw. . SKINNER, Adam is a Secretary of the company. SKINNER, Adam is a Director of the company. SKINNER, Mark is a Director of the company. Secretary CHALLIS, Duncan Alexander has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CHALLIS, Duncan Alexander has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SKINNER, Adam
Appointed Date: 01 April 2009
Director
SKINNER, Adam
Appointed Date: 03 November 2004
61 years old
Director
SKINNER, Mark
Appointed Date: 03 November 2004
61 years old

Resigned Directors

Secretary
CHALLIS, Duncan Alexander
Resigned: 31 March 2009
Appointed Date: 03 November 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 03 November 2004
Appointed Date: 14 October 2004
Director
CHALLIS, Duncan Alexander
Resigned: 31 March 2009
Appointed Date: 03 November 2004
60 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 03 November 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Mark Skinner
Notified on: 14 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Skinner
Notified on: 14 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLEIGH ESTATES (GLOUCESTER) LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 March 2016
17 Nov 2015
Total exemption full accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
30 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 34 more events
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
30 Nov 2004
Memorandum and Articles of Association
10 Nov 2004
Company name changed oval (1999) LIMITED\certificate issued on 10/11/04
14 Oct 2004
Incorporation

BURLEIGH ESTATES (GLOUCESTER) LIMITED Charges

23 December 2004
Charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a land and buildings k/a 1 brunswick road…

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