BURLEIGH ESTATES (POOLE) LIMITED
LONDON SPRINT 1143 LIMITED

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Company number 05957249
Status Active
Incorporation Date 5 October 2006
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 5 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 (POOLE) LIMITED are www.burleighestatespoole.co.uk, and www.burleigh-estates-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Burleigh Estates Poole Limited is a Private Limited Company. The company registration number is 05957249. Burleigh Estates Poole Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Burleigh Estates Poole 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 WATERLOW SECRETARIES LIMITED has been resigned. Director CHALLIS, Duncan Alexander has been resigned. Director CHALLIS, Duncan Alexander has been resigned. Director BURLEIGH ESTATES (POOLE) LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SKINNER, Adam
Appointed Date: 11 July 2008
Director
SKINNER, Adam
Appointed Date: 06 October 2006
61 years old
Director
SKINNER, Mark
Appointed Date: 06 October 2006
61 years old

Resigned Directors

Secretary
CHALLIS, Duncan Alexander
Resigned: 11 July 2008
Appointed Date: 06 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 05 October 2006
Director
CHALLIS, Duncan Alexander
Resigned: 11 July 2008
Appointed Date: 06 October 2006
60 years old
Director
CHALLIS, Duncan Alexander
Resigned: 13 August 2010
Appointed Date: 06 October 2006
60 years old
Director
BURLEIGH ESTATES (POOLE) LIMITED
Resigned: 13 August 2010
Appointed Date: 06 October 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Adam Skinner
Notified on: 5 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Skinner
Notified on: 5 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Alexander Challis
Notified on: 5 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLEIGH ESTATES (POOLE) LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 March 2016
21 Nov 2015
Total exemption full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
30 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 34 more events
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
19 Oct 2006
Registered office changed on 19/10/06 from: 6-8 underwood street london N1 7JQ
13 Oct 2006
Company name changed sprint 1143 LIMITED\certificate issued on 13/10/06
05 Oct 2006
Incorporation

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