BURSTON ARCHITECTS LIMITED
C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON EC1M 4BH- Active
- Private Limited Company
- Company No. 06380328
- Last Updated: 01 Mar 2024
Company Profile
BURSTON ARCHITECTS LIMITED was incorporated on Monday, September 24, 2007 as a Private Limited Company with registered address in LONDON. BURSTON ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 16 years 11 months and 26 days.
| Name | BURSTON ARCHITECTS LIMITED |
|---|---|
| Company number | 06380328 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GROSS KLEIN 5 ST. JOHN'S LANE LONDON EC1M 4BH |
|---|---|
| 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 |
|---|---|
| Marek Redo Nationality: British |
Dates: Tuesday, March 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Burston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Diane Jane Burston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against BURSTON ARCHITECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURSTON ARCHITECTS LIMITED | 24 Sep 2007 |
| OLIVER BURSTON ARCHITECTS LIMITED | 24 Apr 2019 |