BURRAGE PLACE PROPERTIES LTD
12A CITY BUSINESS CENTRE, LOWER ROAD, LONDON SE16 2XB- Active
- Private Limited Company
- Company No. 09658657
- Last Updated: 01 Mar 2024
Company Profile
BURRAGE PLACE PROPERTIES LTD was incorporated on Friday, June 26, 2015 as a Private Limited Company with registered address in LONDON. BURRAGE PLACE PROPERTIES LTD 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 9 years 3 months and 12 days.
| Name | BURRAGE PLACE PROPERTIES LTD |
|---|---|
| Company number | 09658657 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
|---|---|
| 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. Justin Wade Bessenger Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Dillon Peter Heger Nationality: Irish |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (52 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BURRAGE PLACE PROPERTIES LTD | 26 Jun 2015 |
| INVESTORS CLUB LIMITED | 17 Jun 2016 |