BURTON PARKER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 04408975
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of BURTON PARKER LIMITED are www.burtonparker.co.uk, and www.burton-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Burton Parker Limited is a Private Limited Company. The company registration number is 04408975. Burton Parker Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Burton Parker Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . BURTON, Samantha is a Secretary of the company. BURTON, Michael Alexander Greville James is a Director of the company. BURTON, Samantha is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURTON, Samantha
Appointed Date: 04 April 2002
Director
BURTON, Michael Alexander Greville James
Appointed Date: 04 April 2002
54 years old
Director
BURTON, Samantha
Appointed Date: 04 April 2002
50 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mrs Samantha Burton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alexander Greville James Burton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON PARKER LIMITED Events

21 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016
Director's details changed for Mr Michael Alexander Greville James Burton on 4 April 2016
27 Apr 2016
Director's details changed for Mrs Samantha Burton on 4 April 2016
...
... and 41 more events
07 May 2002
Ad 04/04/02--------- £ si 1@1=1 £ ic 1/2
07 May 2002
Registered office changed on 07/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 May 2002
Secretary resigned;director resigned
07 May 2002
Director resigned
04 Apr 2002
Incorporation

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