NIGEL BURGESS LIMITED
CUNARD HOUSE 15 REGENT STREET, ST JAMES'S, LONDON SW1Y 4LR- Active
- Private Limited Company
- Company No. 01203529
- Last Updated: 01 Mar 2024
Company Profile
NIGEL BURGESS LIMITED was incorporated on Thursday, March 13, 1975 as a Private Limited Company with registered address in LONDON. NIGEL BURGESS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 49 years 6 months and 6 days.
| Name | NIGEL BURGESS LIMITED |
|---|---|
| Company number | 01203529 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUNARD HOUSE 15 REGENT STREET ST JAMES'S LONDON SW1Y 4LR |
|---|---|
| Country Of Origin | ENGLAND |
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 Timothy John Wiltshire Nationality: British |
Dates: Monday, November 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan William Field Beckett Nationality: British |
Dates: Monday, November 27, 2023 - present
ownership of shares 50 to 75 percent
|
| Nigel Burgess Sam 7th Floor, 57 Rue Grimaldi |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NIGEL BURGESS LIMITED | 13 Mar 1975 |