SIR WILLIAM BURNETT AND COMPANY LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 00277459
- Last Updated: 01 Mar 2024
Company Profile
SIR WILLIAM BURNETT AND COMPANY LIMITED was incorporated on Saturday, July 1, 1933 as a Private Limited Company with registered address in LONDON. SIR WILLIAM BURNETT AND COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 91 years 4 months and 7 days.
| Name | SIR WILLIAM BURNETT AND COMPANY LIMITED |
|---|---|
| Company number | 00277459 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin Clive Dossetter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Margaret Dossetter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir William Burnett (Chemicals) Ltd 7-12 Tavistock Square, WC1H 9BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIR WILLIAM BURNETT AND COMPANY LIMITED | 01 Jul 1933 |