WILLIAMSON BURNS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3HL
Company number 05429670
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 37 SMITH SQUARE, FLAT 2, LONDON, ENGLAND, SW1P 3HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1 . The most likely internet sites of WILLIAMSON BURNS LIMITED are www.williamsonburns.co.uk, and www.williamson-burns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williamson Burns Limited is a Private Limited Company. The company registration number is 05429670. Williamson Burns Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Williamson Burns Limited is 37 Smith Square Flat 2 London England Sw1p 3hl. . WILLIAMSON, Alan is a Director of the company. Secretary WILLIAMSON, Andrew has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WILLIAMSON, Alan
Appointed Date: 19 April 2005
63 years old

Resigned Directors

Secretary
WILLIAMSON, Andrew
Resigned: 01 July 2016
Appointed Date: 01 January 2006

Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 01 January 2006
Appointed Date: 19 April 2005

Persons With Significant Control

Mr Alan Williamson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WILLIAMSON BURNS LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1

12 Jul 2016
Termination of appointment of Andrew Williamson as a secretary on 1 July 2016
07 Jul 2016
Termination of appointment of Andrew Williamson as a secretary on 1 July 2016
...
... and 28 more events
04 Jul 2007
New secretary appointed
27 Feb 2007
Total exemption small company accounts made up to 30 April 2006
06 Jun 2006
Return made up to 19/04/06; full list of members
  • 363(288) ‐ Director's particulars changed

06 Mar 2006
Registered office changed on 06/03/06 from: 8 lincoln's inn fields london WC2A 3BP
19 Apr 2005
Incorporation

WILLIAMSON BURNS LIMITED Charges

27 November 2007
Deed of charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apt 58 discovery dock west, 2 south quay square, london…