55 BURRARD ROAD LIMITED
CO SJ MALES & CO BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 12435232
- Last Updated: 01 Mar 2024
Company Profile
55 BURRARD ROAD LIMITED was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in LUTON. 55 BURRARD ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 4 years 9 months and 12 days.
| Name | 55 BURRARD ROAD LIMITED |
|---|---|
| Company number | 12435232 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CO SJ MALES & CO BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| 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 Darren Robert Rose Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Max William Simon Ashton Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 55 BURRARD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 55 BURRARD ROAD LIMITED | 31 Jan 2020 |