40 BURLINGTON GARDENS LIMITED
40A BURLINGTON GARDENS, LONDON W3 6BA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05499126
- Last Updated: 01 Mar 2024
Company Profile
40 BURLINGTON GARDENS LIMITED was incorporated on Tuesday, July 5, 2005 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with no registered address. 40 BURLINGTON GARDENS LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 19 years 4 months and 5 days.
| Name | 40 BURLINGTON GARDENS LIMITED |
|---|---|
| Company number | 05499126 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 05 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40A BURLINGTON GARDENS LONDON W3 6BA |
|---|---|
| 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 |
|---|---|
| Miss Alena Raskova Nationality: Czech,British |
Dates: Monday, September 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Philippa Sachiko Newell Nationality: English |
Dates: Friday, September 16, 2016 - Monday, September 6, 2021
voting rights 25 to 50 percent
|
| Mr Oliver Raymond Groves Nationality: English |
Dates: Tuesday, July 5, 2016 - present
voting rights 25 to 50 percent
|
| Ms Holly Norton Nationality: American |
Dates: Tuesday, July 5, 2016 - Friday, September 16, 2016
voting rights 25 to 50 percent
|
| Mr Richard Anthony Ridley Nationality: British |
Dates: Tuesday, July 5, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against 40 BURLINGTON GARDENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 40 BURLINGTON GARDENS LIMITED | 05 Jul 2005 |