BURNBURY NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3BE

Company number 07551226
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address IAN GEAR, ARES MANAGEMENT, 10 NEW BURLINGTON STREET, 6TH FLOOR, LONDON, W1S 3BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of BURNBURY NOMINEE LIMITED are www.burnburynominee.co.uk, and www.burnbury-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Burnbury Nominee Limited is a Private Limited Company. The company registration number is 07551226. Burnbury Nominee Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Burnbury Nominee Limited is Ian Gear Ares Management 10 New Burlington Street 6th Floor London W1s 3be. . HOPKINS, John David is a Secretary of the company. HOPKINS, John David is a Director of the company. Director GEAR, Ian Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOPKINS, John David
Appointed Date: 03 March 2011
Director
HOPKINS, John David
Appointed Date: 03 March 2011
56 years old

Resigned Directors

Director
GEAR, Ian Richard
Resigned: 08 April 2016
Appointed Date: 03 March 2011
50 years old

Persons With Significant Control

Area Property Partners (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNBURY NOMINEE LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
08 Apr 2016
Termination of appointment of Ian Richard Gear as a director on 8 April 2016
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
14 Jun 2012
Director's details changed for Mr John David Hopkins on 14 June 2012
13 Jun 2011
Register(s) moved to registered inspection location
03 Jun 2011
Register inspection address has been changed
03 Jun 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
03 Mar 2011
Incorporation

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