BURNLAVE SECURITIES LIMITED

Hellopages » Greater London » Westminster » W1S 3JR
Company number 01713257
Status Active
Incorporation Date 8 April 1983
Company Type Private Limited Company
Address NO 1 SAVILE ROW, LONDON, W1S 3JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of BURNLAVE SECURITIES LIMITED are www.burnlavesecurities.co.uk, and www.burnlave-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Burnlave Securities Limited is a Private Limited Company. The company registration number is 01713257. Burnlave Securities Limited has been working since 08 April 1983. The present status of the company is Active. The registered address of Burnlave Securities Limited is No 1 Savile Row London W1s 3jr. . LEE, Ka Kui Edmund is a Director of the company. NICOL, John Stuart is a Director of the company. Secretary BAXTER, James Nathan has been resigned. Secretary COLLINS, David Alford has been resigned. Secretary COLLINS, David Alford has been resigned. Secretary CURRIE, Ian Hamilton has been resigned. Director BAXTER, James Nathan has been resigned. Director COLLINS, David Alford has been resigned. Director CURRIE, Ian Hamilton has been resigned. Director HENDERSON, Mark Anthony Vere has been resigned. Director LAVENDER, Eric Thomas has been resigned. Director MERRIMAN, Andrew John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LEE, Ka Kui Edmund
Appointed Date: 02 May 2012
55 years old
Director
NICOL, John Stuart

80 years old

Resigned Directors

Secretary
BAXTER, James Nathan
Resigned: 26 June 2003
Appointed Date: 23 March 2001
Secretary
COLLINS, David Alford
Resigned: 01 January 2009
Appointed Date: 01 November 2003
Secretary
COLLINS, David Alford
Resigned: 23 March 2001
Appointed Date: 29 July 1999
Secretary
CURRIE, Ian Hamilton
Resigned: 29 July 1999
Director
BAXTER, James Nathan
Resigned: 26 June 2003
Appointed Date: 23 March 2001
58 years old
Director
COLLINS, David Alford
Resigned: 23 March 2001
Appointed Date: 29 July 1999
69 years old
Director
CURRIE, Ian Hamilton
Resigned: 29 July 1999
77 years old
Director
HENDERSON, Mark Anthony Vere
Resigned: 01 October 2011
Appointed Date: 30 July 2003
72 years old
Director
LAVENDER, Eric Thomas
Resigned: 31 January 2005
109 years old
Director
MERRIMAN, Andrew John
Resigned: 02 May 2012
Appointed Date: 01 October 2011
59 years old

Persons With Significant Control

Burnlave Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNLAVE SECURITIES LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
14 Nov 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 78 more events
08 Jan 1988
Return made up to 13/11/87; full list of members
27 Nov 1987
Accounting reference date shortened from 31/03 to 31/01
23 Nov 1987
Accounts made up to 31 January 1987
23 Dec 1986
Return made up to 19/11/86; full list of members
28 Aug 1986
Full accounts made up to 31 January 1986

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