127 BURTON ROAD COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

127 BURTON ROAD COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
127 BURTON ROAD COMPANY LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03736101. The accounts status is DORMANT and accounts are next due on 31/12/2024.

127 BURTON ROAD COMPANY LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 PANGBOURNE AVENUE
LONDON
W10 6DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROLF THUNECKE Dec 1973 British Director 2021-12-10 CURRENT
SOONU ENGINEER Sep 1947 British Director 1999-03-18 CURRENT
MR ASAD DHUNNA Sep 1987 British Director 2022-12-04 CURRENT
SOONU ENGINEER Sep 1947 British Secretary 2003-07-15 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 1999-03-18 UNTIL 1999-03-18 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1999-03-18 UNTIL 1999-03-18 RESIGNED
MR MARTIN JOSEPH WHELAN Irish Director 1999-03-18 UNTIL 2017-03-01 RESIGNED
MISS CHARLOTTE TAYLOR Feb 1978 British Director 2018-12-18 UNTIL 2019-12-08 RESIGNED
MR ARSI EERO LEOPOLD HYVARINEN Jul 1983 Finnish Director 2019-12-08 UNTIL 2022-09-23 RESIGNED
GIUSETTE BUSCEMI Mar 1949 Italian Director 1999-03-18 UNTIL 2001-03-30 RESIGNED
MR RICHARD SAMSON Jul 1965 Director 2002-01-25 UNTIL 2002-02-01 RESIGNED
MR MARTIN JOSEPH WHELAN Irish Secretary 1999-03-18 UNTIL 2004-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Soonu Engineer 2016-04-06 9/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 127 BURTON ROAD COMPANY LIMITED 2023-12-02 31-03-2023 £3 equity
Dormant Company Accounts - 127 BURTON ROAD COMPANY LIMITED 2022-12-02 31-03-2022 £3 equity
Micro-entity Accounts - 127 BURTON ROAD COMPANY LIMITED 2021-12-23 31-03-2021 £3 equity
Dormant Company Accounts - 127 BURTON ROAD COMPANY LIMITED 2020-12-29 31-03-2020 £3 equity
Micro-entity Accounts - 127 BURTON ROAD COMPANY LIMITED 2019-12-10 31-03-2019 £3 equity
Micro-entity Accounts - 127 BURTON ROAD COMPANY LIMITED 2018-12-11 31-03-2018 £3 equity
Dormant Company Accounts - 127 BURTON ROAD COMPANY LIMITED 2017-12-13 31-03-2017 £3 equity
Dormant Company Accounts - 127 BURTON ROAD COMPANY LIMITED 2016-12-03 31-03-2016 £3 Cash £3 equity
Dormant Company Accounts - 127 BURTON ROAD COMPANY LIMITED 2015-12-08 31-03-2015 £3 equity
Dormant Company Accounts - 127 BURTON ROAD COMPANY LIMITED 2014-12-23 31-03-2014 £3 equity

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