BURWOOD HOUSE SECURITIES LIMITED
MARCHAMONT HOUSE, 116 HIGH STREET, EGHAM TW20 9HQ- Active
- Private Limited Company
- Company No. 01555579
- Last Updated: 01 Mar 2024
Company Profile
BURWOOD HOUSE SECURITIES LIMITED was incorporated on Thursday, April 9, 1981 as a Private Limited Company with registered address in EGHAM. BURWOOD HOUSE SECURITIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 43 years 7 months and 5 days.
| Name | BURWOOD HOUSE SECURITIES LIMITED |
|---|---|
| Company number | 01555579 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARCHAMONT HOUSE 116 HIGH STREET EGHAM TW20 9HQ |
|---|---|
| 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 |
|---|---|
| Mrs Noreen Ann Wickens Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Campbell Wickens Nationality: British |
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURWOOD HOUSE SECURITIES LIMITED | 09 Apr 1981 |