BURNBURY NOMINEE LIMITED

C/O ARES MANAGEMENT, 6TH FLOOR, 10 NEW BURLINGTON STREET, LONDON  W1S 3BE
  • Active
  • Private Limited Company
  • Company No. 07551226
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BURNBURY NOMINEE LIMITED was incorporated on Thursday, March 3, 2011 as a Private Limited Company with registered address in LONDON. BURNBURY NOMINEE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 6 months and 22 days.

Name BURNBURY NOMINEE LIMITED
Company number 07551226
Company type Private Limited Company
Incorporation date 03 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ARES MANAGEMENT, 6TH FLOOR
10 NEW BURLINGTON STREET
LONDON
W1S 3BE
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
Ares Management Corporation United Agent Group Inc, DE 19810 Dates: Monday, November 22, 2021 - present
significant influence or control as firm
Area Property Partners (Uk) Limited New Burlington Street, W1S 3BE Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 March 2017
Last confirmation statement dated 03 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BURNBURY NOMINEE LIMITED 03 Mar 2011