BURY STREET CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 05552284
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BURY STREET CAPITAL LIMITED are www.burystreetcapital.co.uk, and www.bury-street-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bury Street Capital Limited is a Private Limited Company. The company registration number is 05552284. Bury Street Capital Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Bury Street Capital Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . HODGKIN, Mark William Backhouse is a Director of the company. TYRWHITT DRAKE, Robert D'Urban is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director HINTZE, Michael, Sir has been resigned. Director SAGRAVES, Barry Robert has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HODGKIN, Mark William Backhouse
Appointed Date: 29 November 2005
76 years old
Director
TYRWHITT DRAKE, Robert D'Urban
Appointed Date: 05 September 2005
65 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 02 September 2005
Director
HINTZE, Michael, Sir
Resigned: 30 March 2007
Appointed Date: 06 December 2005
72 years old
Director
SAGRAVES, Barry Robert
Resigned: 02 June 2011
Appointed Date: 22 January 2008
64 years old
Director
GOWER NOMINEES LIMITED
Resigned: 05 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Robert D'Urban Tyrwhitt Drake
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BURY STREET CAPITAL LIMITED Events

30 Jan 2017
Full accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2016
Full accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 60,000
...
... and 33 more events
19 Dec 2005
New director appointed
12 Dec 2005
New director appointed
26 Sep 2005
Director resigned
26 Sep 2005
New director appointed
02 Sep 2005
Incorporation

Similar Companies

BURY STEAM LOCOMOTIVE CO. LIMITED(THE) BURY STORAGE PRODUCTS LIMITED BURY STREET HOLDINGS LIMITED BURY STREET RESIDENTS COMPANY LIMITED BURY STRENGTH AND CONDITIONING LTD BURY SUSHI DAILY LIMITED BURY SWIM SCHOOLS LIMITED