BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED
LONDON

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Company number 05314225
Status Active
Incorporation Date 15 December 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-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED are www.burleighestatesgloucesternominee.co.uk, and www.burleigh-estates-gloucester-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Burleigh Estates Gloucester Nominee Limited is a Private Limited Company. The company registration number is 05314225. Burleigh Estates Gloucester Nominee Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Burleigh Estates Gloucester Nominee 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director CHALLIS, Duncan Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


burleigh estates (gloucester) nominee Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SKINNER, Adam
Appointed Date: 01 April 2009
Director
SKINNER, Adam
Appointed Date: 15 December 2004
61 years old
Director
SKINNER, Mark
Appointed Date: 15 December 2004
61 years old

Resigned Directors

Secretary
CHALLIS, Duncan Alexander
Resigned: 31 March 2009
Appointed Date: 15 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
CHALLIS, Duncan Alexander
Resigned: 31 March 2009
Appointed Date: 15 December 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Adam Skinner
Notified on: 29 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Skinner
Notified on: 29 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
05 Aug 2015
Accounts for a dormant company made up to 31 March 2015
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
...
... and 31 more events
16 Dec 2004
New director appointed
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
16 Dec 2004
New secretary appointed;new director appointed
15 Dec 2004
Incorporation

BURLEIGH ESTATES (GLOUCESTER) NOMINEE 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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