BURNASTON CROSS LIMITED
LONDON GALLERY CITY (DERBY) LIMITED TIMEMILE LIMITED

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Company number 04018858
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address WOODSTOCK STUDIOS, 13 WOODSTOCK STREET, LONDON, W1C 2AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURNASTON CROSS LIMITED are www.burnastoncross.co.uk, and www.burnaston-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Burnaston Cross Limited is a Private Limited Company. The company registration number is 04018858. Burnaston Cross Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Burnaston Cross Limited is Woodstock Studios 13 Woodstock Street London W1c 2ag. The company`s financial liabilities are £8.16k. It is £-1.05k against last year. The cash in hand is £10.01k. It is £-0.02k against last year. And the total assets are £10.06k, which is £-0.05k against last year. KATHURIA, Inder Bir Singh is a Director of the company. MAKEPEACE-TAYLOR, Stephen Patrick is a Director of the company. WATSON, Alistair James is a Director of the company. Secretary PAGANO, Erik has been resigned. Secretary TRAN-HALONEN, Lesley has been resigned. Secretary WILD, Steven Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAGANO, Erik has been resigned. The company operates in "Buying and selling of own real estate".


burnaston cross Key Finiance

LIABILITIES £8.16k
-12%
CASH £10.01k
-1%
TOTAL ASSETS £10.06k
-1%
All Financial Figures

Current Directors

Director
KATHURIA, Inder Bir Singh
Appointed Date: 23 June 2000
86 years old
Director
MAKEPEACE-TAYLOR, Stephen Patrick
Appointed Date: 03 July 2006
75 years old
Director
WATSON, Alistair James
Appointed Date: 03 July 2006
68 years old

Resigned Directors

Secretary
PAGANO, Erik
Resigned: 22 December 2011
Appointed Date: 23 June 2000
Secretary
TRAN-HALONEN, Lesley
Resigned: 24 August 2015
Appointed Date: 08 April 2013
Secretary
WILD, Steven Andrew
Resigned: 08 April 2013
Appointed Date: 22 December 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 June 2000
Appointed Date: 21 June 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 June 2000
Appointed Date: 21 June 2000
Director
PAGANO, Erik
Resigned: 22 December 2011
Appointed Date: 23 June 2000
66 years old

BURNASTON CROSS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
16 Mar 2016
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Termination of appointment of Lesley Tran-Halonen as a secretary on 24 August 2015
01 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
...
... and 50 more events
14 Jul 2000
Secretary resigned
14 Jul 2000
New secretary appointed;new director appointed
14 Jul 2000
New director appointed
28 Jun 2000
Company name changed timemile LIMITED\certificate issued on 29/06/00
21 Jun 2000
Incorporation

BURNASTON CROSS LIMITED Charges

3 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Campden Hill Developments Limited
Description: Fixed and floating charge over the undertaking and all…
3 July 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Landform Development Limited
Description: Fixed and floating charges over the undertaking and all…

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