BURNETT PLANNING & DEVELOPMENT LIMITED
LONDON

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Company number 05385151
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of BURNETT PLANNING & DEVELOPMENT LIMITED are www.burnettplanningdevelopment.co.uk, and www.burnett-planning-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnett Planning Development Limited is a Private Limited Company. The company registration number is 05385151. Burnett Planning Development Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Burnett Planning Development Limited is Golden Cross House 8 Duncannon Street London Wc2n 4jf. . BURNETT, Colin James is a Director of the company. Secretary BURNETT, Alan George has been resigned. Secretary BURNETT, George has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
BURNETT, Colin James
Appointed Date: 08 March 2005
56 years old

Resigned Directors

Secretary
BURNETT, Alan George
Resigned: 23 February 2014
Appointed Date: 09 December 2005
Secretary
BURNETT, George
Resigned: 19 July 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Colin James Burnett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zoe Burnett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNETT PLANNING & DEVELOPMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 22 more events
20 Dec 2005
Secretary resigned
20 Dec 2005
New secretary appointed
13 May 2005
Ad 08/03/05--------- £ si 99@1=99 £ ic 1/100
14 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005
Incorporation

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