BURWOOD PLACE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W2 2HN
Company number 04566009
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 2 BURWOOD PLACE, LONDON, W2 2HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Secretary's details changed for Omar Al Assadi on 26 November 2015; Director's details changed for Aracse Al Assadi on 26 November 2015. The most likely internet sites of BURWOOD PLACE MANAGEMENT LIMITED are www.burwoodplacemanagement.co.uk, and www.burwood-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burwood Place Management Limited is a Private Limited Company. The company registration number is 04566009. Burwood Place Management Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Burwood Place Management Limited is 2 Burwood Place London W2 2hn. . AL ASSADI, Omar is a Secretary of the company. AL ASSADI, Aracse is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AL ASSADI, Omar
Appointed Date: 17 October 2002

Director
AL ASSADI, Aracse
Appointed Date: 12 March 2004
48 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Secretary
HERTS SECRETARIAT LIMITED
Resigned: 04 April 2003
Appointed Date: 17 October 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Director
HERTS NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 17 October 2002

Persons With Significant Control

Ms Aracse Al - Assadi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BURWOOD PLACE MANAGEMENT LIMITED Events

08 Nov 2016
Confirmation statement made on 10 October 2016 with updates
06 Dec 2015
Secretary's details changed for Omar Al Assadi on 26 November 2015
06 Dec 2015
Director's details changed for Aracse Al Assadi on 26 November 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
21 Oct 2002
New secretary appointed
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned
21 Oct 2002
Registered office changed on 21/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Oct 2002
Incorporation