THE BURSTEAD GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03619596
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of THE BURSTEAD GROUP LIMITED are www.thebursteadgroup.co.uk, and www.the-burstead-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The Burstead Group Limited is a Private Limited Company. The company registration number is 03619596. The Burstead Group Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of The Burstead Group Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . EDWARDS, Julian Richard is a Secretary of the company. EDWARDS, Alexander Julian is a Director of the company. EDWARDS, Julian Richard is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BURKE, Nicholas Edmund has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDWARDS, Julian Richard
Appointed Date: 21 August 1998
Director
EDWARDS, Alexander Julian
Appointed Date: 01 August 1999
44 years old
Director
EDWARDS, Julian Richard
Appointed Date: 21 August 1998
74 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Director
BURKE, Nicholas Edmund
Resigned: 01 August 1999
Appointed Date: 21 August 1998
76 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mr Julian Richard Edwards
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE BURSTEAD GROUP LIMITED Events

22 Sep 2016
Confirmation statement made on 21 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
16 Apr 2015
Accounts for a dormant company made up to 31 August 2014
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
...
... and 42 more events
22 Sep 1998
Director resigned
22 Sep 1998
New secretary appointed;new director appointed
22 Sep 1998
Registered office changed on 22/09/98 from: 229 nether street london N3 1NT
22 Sep 1998
New director appointed
21 Aug 1998
Incorporation

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