• UK
  • 2 BURNABY GARDENS LIMITED - 50 Queen Anne Street, London, W1G 8HJ, United Kingdom

Company Information

Company registration number
10966002
Company Status
LIVE
Country
United Kingdom
Registered Address
50 Queen Anne Street
London
W1G 8HJ
United Kingdom
50 Queen Anne Street, London, W1G 8HJ, United Kingdom UK

Management

Managing Directors
HANLEY-BROWNE, Mark David
JONES, Richard Daniels
BOWDEN, James Edward Blake
Company secretaries
NORTON, Julia Caroline

Company Details

Type of Business
ltd
Incorporated
2017-09-15
Age Of Company
2017-09-15 6 years
SIC/NACE
64209

Ownership

Beneficial Owners
Alpha Plus Properties Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2023-09-28
Last Date: 2022-09-14

2 BURNABY GARDENS LIMITED Company Description

2 BURNABY GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 10966002. Its current trading status is "live". It was registered 2017-09-15. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at 50 Queen Anne Street .
More information

Get 2 BURNABY GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 2 Burnaby Gardens Limited - 50 Queen Anne Street, London, W1G 8HJ, United Kingdom

2017-09-15 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-02-23) - MR04

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  • accounts-with-accounts-type-full (2023-03-31) - AA

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  • accounts-with-accounts-type-full (2022-03-10) - AA

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  • confirmation-statement-with-no-updates (2022-09-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-31) - TM01

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • change-person-director-company-with-change-date (2021-10-28) - CH01

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • accounts-with-accounts-type-full (2020-08-25) - AA

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01

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  • capital-allotment-shares (2018-09-06) - SH01

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  • cessation-of-a-person-with-significant-control (2018-09-20) - PSC07

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  • notification-of-a-person-with-significant-control (2018-09-20) - PSC02

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  • confirmation-statement-with-updates (2018-09-20) - CS01

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  • change-account-reference-date-company-current-shortened (2017-11-06) - AA01

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  • incorporation-company (2017-09-15) - NEWINC

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