BURTON / DOROTHY PERKINS PROPERTIES LIMITED
LONDON IBIS (784) LIMITED

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Company number 04464946
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4 ; Full accounts made up to 29 August 2015. The most likely internet sites of BURTON / DOROTHY PERKINS PROPERTIES LIMITED are www.burtondorothyperkinsproperties.co.uk, and www.burton-dorothy-perkins-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Burton Dorothy Perkins Properties Limited is a Private Limited Company. The company registration number is 04464946. Burton Dorothy Perkins Properties Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Burton Dorothy Perkins Properties Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DEDOMBAL, Richard is a Director of the company. GAMMON, Michelle Jane is a Director of the company. HAGUE, Gillian is a Director of the company. HARRIS, Christopher Bryan is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary COX, Michelle Hazel has been resigned. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary HICKS, Beverley has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary PREMI, Gurpal has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary STEVENSON, Rebecca Jayne has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Director BOYCE, Stephen has been resigned. Director BROWN, David Nigel has been resigned. Director CONSTANTINE, Clem Charalambos has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director DUCKELS, Colin Peter has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director HARBEN, Paul Ralph has been resigned. Director HEALEY, Mark Anthony has been resigned. Director JACKMAN, Ian Peter has been resigned. Director SMITH, Grahame Reginald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 19 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 16 August 2006
53 years old
Director
DEDOMBAL, Richard
Appointed Date: 01 May 2012
60 years old
Director
GAMMON, Michelle Jane
Appointed Date: 01 December 2014
48 years old
Director
HAGUE, Gillian
Appointed Date: 14 September 2005
60 years old
Director
HARRIS, Christopher Bryan
Appointed Date: 13 February 2007
57 years old
Director
WIGHTMAN, Sally Marion
Appointed Date: 02 March 2011
57 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 19 June 2002
Secretary
FARNDON, Anthony Gordon
Resigned: 19 December 2014
Appointed Date: 03 October 2014
Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003
Secretary
JACKMAN, Ian Peter
Resigned: 03 March 2003
Appointed Date: 09 December 2002
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013
Secretary
RODIE, Kimberly Donna
Resigned: 27 June 2011
Appointed Date: 13 November 2008
Secretary
STEVENSON, Rebecca Jayne
Resigned: 05 September 2003
Appointed Date: 03 March 2003
Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 27 June 2011
Director
BOYCE, Stephen
Resigned: 13 May 2016
Appointed Date: 29 April 2013
61 years old
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 09 December 2002
64 years old
Director
CONSTANTINE, Clem Charalambos
Resigned: 01 December 2005
Appointed Date: 09 December 2002
63 years old
Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 19 June 2002
Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 14 September 2005
72 years old
Director
GERAGHTY, Mary Julia Margaret
Resigned: 19 November 2014
Appointed Date: 17 October 2007
52 years old
Director
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 09 December 2002
59 years old
Director
HARBEN, Paul Ralph
Resigned: 27 March 2003
Appointed Date: 13 March 2003
54 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 09 December 2002
63 years old
Director
JACKMAN, Ian Peter
Resigned: 14 September 2005
Appointed Date: 09 December 2002
79 years old
Director
SMITH, Grahame Reginald
Resigned: 13 February 2007
Appointed Date: 01 December 2005
62 years old

BURTON / DOROTHY PERKINS PROPERTIES LIMITED Events

19 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
08 Jun 2016
Full accounts made up to 29 August 2015
13 May 2016
Termination of appointment of Stephen Boyce as a director on 13 May 2016
11 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 92 more events
19 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002
Accounting reference date extended from 30/06/03 to 31/08/03
19 Dec 2002
Registered office changed on 19/12/02 from: 2 serjeants' inn london EC4Y 1LT
10 Dec 2002
Company name changed ibis (784) LIMITED\certificate issued on 10/12/02
19 Jun 2002
Incorporation

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