BURNBANK HOUSE LIMITED
THE HEALS BUSINESS SUITES A & B 3RD FLOOR, 22-24 TORRINGTON PLACE, LONDON WC1E 7HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03987061
- Last Updated: 01 Jul 2021
Company Profile
BURNBANK HOUSE LIMITED was incorporated on Monday, May 8, 2000 as a Private Limited Company with registered address in LONDON. BURNBANK HOUSE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 6 months and 3 days.
| Name | BURNBANK HOUSE LIMITED |
|---|---|
| Company number | 03987061 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HEALS BUSINESS SUITES A & B 3RD FLOOR 22-24 TORRINGTON PLACE LONDON WC1E 7HJ |
|---|---|
| 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 |
|---|---|
| Anchor Hanover Group 22-24 Torrington Place, WC1E 7HJ |
Dates: Thursday, November 29, 2018 - present
ownership of shares 75 to 100 percent
|
| Anchor Trust 22-24 Torrington Place, WC1E 7HJ |
Dates: Wednesday, April 6, 2016 - Thursday, November 29, 2018
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1046 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BURNBANK HOUSE LIMITED | 08 May 2000 |