DE BURGH LONDON LIMITED
30B SOUTHGATE, CHICHESTER PO19 1DP- Active
- Private Limited Company
- Company No. 07717370
- Last Updated: 01 Mar 2024
Company Profile
DE BURGH LONDON LIMITED was incorporated on Monday, July 25, 2011 as a Private Limited Company with registered address in CHICHESTER. DE BURGH LONDON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 3 months and 14 days.
| Name | DE BURGH LONDON LIMITED |
|---|---|
| Company number | 07717370 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30B SOUTHGATE CHICHESTER PO19 1DP |
|---|---|
| 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 |
|---|---|
| De Burgh Holding Ltd Southgate, PO19 1DP |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Luan De Burgh Nationality: British |
Dates: Tuesday, July 10, 2018 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Luan De Burgh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
|
| Mr Jonathan Matthew Graham Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
significant influence or control
|
| Mr Christian Rooney Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 4 April |
| Next annual accounts due | 04 January 2025, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against DE BURGH LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE BURGH LONDON LIMITED | 25 Jul 2011 |