BURGESS PARK ADMINISTRATION LIMITED
2 UPPER TACHBROOK STREET, LONDON SW1V 1SH- Active
- Private Limited Company
- Company No. 11195803
- Last Updated: 01 Mar 2024
Company Profile
BURGESS PARK ADMINISTRATION LIMITED was incorporated on Thursday, February 8, 2018 as a Private Limited Company with registered address in LONDON. BURGESS PARK ADMINISTRATION LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years and 17 days.
| Name | BURGESS PARK ADMINISTRATION LIMITED |
|---|---|
| Company number | 11195803 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 UPPER TACHBROOK STREET LONDON SW1V 1SH |
|---|---|
| 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 |
|---|---|
| Miss Sarah Jane Mcbrearty Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Mr Christopher Billot Cotillard Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Martin Priest Nationality: British |
Dates: Thursday, February 8, 2018 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Christopher Keith Le Pelley Nationality: British |
Dates: Thursday, February 8, 2018 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURGESS PARK ADMINISTRATION LIMITED | 08 Feb 2018 |