BURGINHALL 677 LIMITED

ONE CANADA SQUARE, CANARY WHARF, LONDON  E14 5AP
  • Active
  • Private Limited Company
  • Company No. 02789921
  • Last Updated: 01 Mar 2024

Company Profile

BURGINHALL 677 LIMITED was incorporated on Monday, February 15, 1993 as a Private Limited Company with registered address in LONDON. BURGINHALL 677 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years and 8 days.

Name BURGINHALL 677 LIMITED
Company number 02789921
Company type Private Limited Company
Incorporation date 15 Feb 1993
Status Active
Industry (SIC 2007)

Address

Registered Address ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AP
Country Of Origin UNITED KINGDOM

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 Richard Clive Desmond Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
significant influence or control
Reach Magazines Publishing Limited Canary Wharf, E14 5AP 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

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 25 December 2022
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

No mortgages have been registered against BURGINHALL 677 LIMITED.

Previous Names

Name Change Date
BURGINHALL 677 LIMITED 15 Feb 1993