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 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
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 |
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 |