BURGOYNE FREEHOLD LTD
76 BURGOYNE ROAD, GROUND FLOOR FLAT, LONDON N4 1AE- Active
- Private Limited Company
- Company No. 04705896
- Last Updated: 01 Mar 2024
Company Profile
BURGOYNE FREEHOLD LTD was incorporated on Thursday, March 20, 2003 as a Private Limited Company with registered address in LONDON. BURGOYNE FREEHOLD LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 21 years 7 months and 26 days.
| Name | BURGOYNE FREEHOLD LTD |
|---|---|
| Company number | 04705896 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 BURGOYNE ROAD GROUND FLOOR FLAT LONDON N4 1AE |
|---|---|
| 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 |
|---|---|
| Ms Beth Howells Nationality: British |
Dates: Friday, March 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Mardin Nationality: British |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Lambrou Charalambous Nationality: British |
Dates: Friday, December 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Ralph John Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 7, 2022
ownership of shares 25 to 50 percent
|
| Ms Nerina Anne Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Graham Brian Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against BURGOYNE FREEHOLD LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURGOYNE FREEHOLD LTD | 20 Mar 2003 |
| 76 BURGOYNE ROAD LIMITED | 23 Jan 2012 |