BURCIAGA LIMITED
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12386103
- Last Updated: 01 Jul 2021
Company Profile
BURCIAGA LIMITED was incorporated on Monday, January 6, 2020 as a Private Limited Company with registered address in LONDON. BURCIAGA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 4 years 9 months and 15 days.
| Name | BURCIAGA LIMITED |
|---|---|
| Company number | 12386103 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Megan Ava Maria Lorence Nationality: British |
Dates: Monday, January 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edwin Gabriel Michael Roosevelt Nationality: British |
Dates: Monday, January 6, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 06 October 2021, (-1111 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURCIAGA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURCIAGA LIMITED | 06 Jan 2020 |