BURTON PROPERTY TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

BURTON PROPERTY TRUST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURTON PROPERTY TRUST LIMITED was incorporated 39 years ago on 18/09/1984 and has the registered number: 01848857. The accounts status is DORMANT.

BURTON PROPERTY TRUST LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN HAGUE Feb 1965 British Director 2005-09-14 CURRENT
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2011-03-02 CURRENT
MR RICHARD DEDOMBAL Feb 1965 British Director 2012-05-01 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2006-08-16 CURRENT
MR COLIN PETER DUCKELS Oct 1953 British Director 2000-10-03 UNTIL 2011-02-25 RESIGNED
MISS AISHA LEAH WALDRON Secretary 2011-06-27 UNTIL 2013-06-28 RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
DAPHNE VALERIE CASH British Secretary 1999-12-13 UNTIL 2000-08-18 RESIGNED
MICHELLE HAZEL COX British Secretary 2005-03-31 UNTIL 2009-04-20 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-19 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-19 UNTIL 2021-04-21 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 2000-08-18 UNTIL 2000-09-05 RESIGNED
JOHN HODGES Aug 1952 British Secretary 1993-03-01 UNTIL 1998-01-19 RESIGNED
GURPAL PREMI Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 1998-01-19 UNTIL 1999-12-13 RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2011-06-27 RESIGNED
PHILIP CLAYTON SMITH British Secretary RESIGNED
REBECCA JAYNE STEVENSON Jan 1968 Secretary 2000-09-05 UNTIL 2003-09-05 RESIGNED
BEVERLEY HICKS Secretary 2003-09-05 UNTIL 2005-03-31 RESIGNED
PHILIP CLAYTON SMITH British Director RESIGNED
MR DAVID LEWIS SHAW Jul 1947 British Director 1992-11-05 UNTIL 1999-02-26 RESIGNED
MS PATRICIA VALDA SKINNER Sep 1950 British Director 1993-03-01 UNTIL 1998-01-19 RESIGNED
ANDREW MINTERN Sep 1958 British Director 1993-05-28 UNTIL 1994-12-30 RESIGNED
IAN PETER JACKMAN Aug 1946 British Director 1994-02-04 UNTIL 2005-09-14 RESIGNED
JOHN HODGES Aug 1952 British Director 1994-12-30 UNTIL 1998-01-19 RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-09-14 UNTIL 2012-02-10 RESIGNED
NIGEL PATRICK HALL Jun 1955 British Director 1994-10-03 UNTIL 1998-10-22 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 1998-01-19 UNTIL 2006-02-17 RESIGNED
JULIE SOOK HEIN CROSSLAND Jun 1971 British Director 2006-02-17 UNTIL 2007-05-29 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director RESIGNED
GERALD ARTHUR BULLWORTHY Jul 1944 British Director 1998-01-19 UNTIL 2000-10-02 RESIGNED
MR JOHN STEVENSON BROWN Dec 1929 British Director RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 1994-12-16 UNTIL 2006-08-16 RESIGNED
DANA LLOYD BJORNSON Apr 1959 American Director RESIGNED
DAVID JOHN BATES Jun 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Montague Burton Property Investments Limited 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOROTHY PERKINS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COLLIER FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BARFORCE LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5242 - Retail sale of clothing
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED LONDON In... FULL 41100 - Development of building projects
DORSUB (PRL) LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 5242 - Retail sale of clothing
ARCADIA GROUP RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DORSUB (TS/TM) LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5242 - Retail sale of clothing
DORSUB (DPR) LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5242 - Retail sale of clothing
DORSUB (TIC) LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
AGBL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
MONTAGUE BURTON PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DOROTHY PERKINS RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
B. E. LEASING LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CARAWAY GROUP LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EVANS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FABFORD LIMITED FARNBOROUGH UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
FIR TREE COURT (FREEHOLD) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDIRECT, LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KRYON SYSTEMS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RADIFLOW UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANASTASIA BEVERLY HILLS UK LIMITED LONDON UNITED KINGDOM Active SMALL 46450 - Wholesale of perfume and cosmetics
FUSALP LIMITED LONDON UNITED KINGDOM Active SMALL 47710 - Retail sale of clothing in specialised stores
AGB DEVELOPMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
NORTHSTAR TRAVEL MEDIA UK LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLEAR - FRICTIONLESS COMMERCE LIMITED LONDON UNITED KINGDOM Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
LUMINERA DERM UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)