AH BURNHOLME LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON W1W 8AJ- Active
- Private Limited Company
- Company No. 10788637
- Last Updated: 01 Mar 2024
Company Profile
AH BURNHOLME LIMITED was incorporated on Thursday, May 25, 2017 as a Private Limited Company with registered address in LONDON. AH BURNHOLME 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 7 years 5 months and 17 days.
| Name | AH BURNHOLME LIMITED |
|---|---|
| Company number | 10788637 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lovell Later Living Llp 14-17 Market Place, W1W 8AJ |
Dates: Monday, May 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ashley House (Capital Projects) Ltd Wellington Road |
Dates: Thursday, May 25, 2017 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2018 |
| 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 |
|---|---|
| AH BURNHOLME LIMITED | 25 May 2017 |