TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Burlington Estates (London) Limited
Adresse
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07854696 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
Noms Précédents
  • MJS Block Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Firstport Group Limited Status: Active Notified: 08/12/2023 Companies House Number: 04352396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hymers, Anthony Brian Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB London Resi Ltd Status: Ceased Notified: 02/07/2019 Ceased: 08/12/2023 Companies House Number: 09898555 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mcgrandles, Anne-Marie Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Perrett, Steve John New Milton, England Status: Active Notified: 08/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, England Status: Active Notified: 08/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Engel, Yaron Teddington, England Status: Ceased Notified: 02/07/2019 Ceased: 08/12/2023 Role: Secretary
    Finneran, Adrian Patrick Teddington, England Status: Ceased Notified: 03/02/2022 Ceased: 08/12/2023 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Kashyap, Ashwin Teddington, England Status: Ceased Notified: 02/07/2019 Ceased: 08/12/2023 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Shepherd, Andrew Carl Teddington, England Status: Ceased Notified: 02/07/2019 Ceased: 08/12/2023 Date of Birth: 12/1965 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British