BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE GL50 1HH- Active
- Private Limited Company
- Company No. 02432142
- Last Updated: 01 Mar 2024
Company Profile
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED was incorporated on Friday, October 13, 1989 as a Private Limited Company with registered address in GLOUCESTERSHIRE. BURGHLEY COMMERCIAL ESTATES (EUROPE) 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 34 years 11 months and 9 days.
| Name | BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED |
|---|---|
| Company number | 02432142 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH |
|---|---|
| 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 William Henry Marcello Parente Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Reame Fullerlove Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alison Swan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED | 13 Oct 1989 |