SIR WILLIAM BURNETT PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIR WILLIAM BURNETT PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIR WILLIAM BURNETT PROPERTIES LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIR WILLIAM BURNETT PROPERTIES LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIR WILLIAM BURNETT PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROSEMARY ANN WHYMPER HARRISON | Oct 1946 | Director | 2005-01-01 | CURRENT | |
| MARGARET DOSSETTER | Sep 1944 | British | Director | 2010-08-01 | CURRENT |
| MR COLIN CLIVE DOSSETTER | Apr 1943 | British | Director | 2001-07-30 | CURRENT |
| MRS ROSEMARY ANN WHYMPER HARRISON | Oct 1946 | Secretary | 2001-07-30 | CURRENT | |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-07-30 UNTIL 2001-07-30 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-07-30 UNTIL 2001-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir William Burnett And Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sir William Burnett Properties Limited Filleted accounts for Companies House (small and micro) | 2023-07-15 | 31-12-2022 | £7,250 Cash £4,853,394 equity |
| Sir William Burnett Properties Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £2,410 Cash £4,858,585 equity |
| Sir William Burnett Properties Limited Filleted accounts for Companies House (small and micro) | 2021-10-23 | 31-12-2020 | £1,338 Cash £4,870,072 equity |
| Sir William Burnett Properties Limited Filleted accounts for Companies House (small and micro) | 2020-10-07 | 31-12-2019 | £1,979 Cash £4,761,374 equity |