BURGEON LIMITED

KEMP HOUSE, 152-160 CITY ROAD, LONDON  EC1V 2NX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05193962
  • Last Updated: 01 Mar 2024

Company Profile

BURGEON LIMITED was incorporated on Friday, July 30, 2004 as a Private Limited Company with registered address in LONDON. BURGEON 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 20 years 1 month and 17 days.

Name BURGEON LIMITED
Company number 05193962
Company type Private Limited Company
Incorporation date 30 Jul 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX
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
Mr Navid Afzal Khan Nationality: British Dates: Thursday, April 18, 2019 - present
ownership of shares 75 to 100 percent
Mr Jamshaid Khan Nationality: British Dates: Tuesday, July 19, 2016 - Wednesday, April 10, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2020, (-1600 days left)
Latest accounts 31 July 2018
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

No mortgages have been registered against BURGEON LIMITED.

Previous Names

Name Change Date
BURGEON LIMITED 30 Jul 2004