BURBAGE REALTY PARTNERS LTD
125 OLD BROAD STREET, LONDON EC2N 1AR- Active
- Private Limited Company
- Company No. 10451814
- Last Updated: 01 Mar 2024
Company Profile
BURBAGE REALTY PARTNERS LTD was incorporated on Friday, October 28, 2016 as a Private Limited Company with registered address in LONDON. BURBAGE REALTY PARTNERS LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 8 years 3 months and 26 days.
| Name | BURBAGE REALTY PARTNERS LTD |
|---|---|
| Company number | 10451814 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 OLD BROAD STREET LONDON EC2N 1AR |
|---|---|
| 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 |
|---|---|
| Cushman & Wakefield Debenham Tie Leung Limited Old Broad Street, EC2N 1AR |
Dates: Sunday, July 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Edward Burbage Nationality: British |
Dates: Friday, October 28, 2016 - Wednesday, May 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Andrew Harrison Nationality: British |
Dates: Friday, October 28, 2016 - Wednesday, May 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BURBAGE REALTY PARTNERS LTD | 28 Oct 2016 |