35 BURGH STREET MANAGEMENT COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
35 BURGH STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
35 BURGH STREET MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569006. The accounts status is DORMANT and accounts are next due on 31/07/2024.
35 BURGH STREET MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569006. The accounts status is DORMANT and accounts are next due on 31/07/2024.
35 BURGH STREET MANAGEMENT COMPANY LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
35 BURGH STREET
N1 8HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC GOMES | Dec 1968 | British | Secretary | 2002-10-22 | CURRENT |
| MR ERIC GOMES | Dec 1968 | British | Director | 2002-10-22 | CURRENT |
| MR FINLAY ALLAN FRASER BODMAN | Feb 1986 | British | Director | 2022-04-12 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
| MARK EDWARD FORMAN | Oct 1977 | New Zealander | Director | 2005-12-16 UNTIL 2009-08-27 | RESIGNED |
| CORINNA DORA GREEN | Mar 1964 | German | Director | 2002-10-22 UNTIL 2005-12-16 | RESIGNED |
| MR CHRIS BARNES | Aug 1982 | British | Director | 2009-10-01 UNTIL 2022-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Finlay Allan Fraser Bodman | 2022-04-04 | 2/1986 | Ownership of shares 50 to 75 percent | |
| Mr Christopher Torben Barnes | 2016-11-02 - 2022-04-08 | 8/1982 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 35 BURGH STREET MANAGEMENT COMPANY LIMITED | 2023-07-11 | 31-10-2022 | £199 equity |
| Dormant Company Accounts - 35 BURGH STREET MANAGEMENT COMPANY LIMITED | 2022-08-30 | 31-10-2021 | £199 equity |
| Dormant Company Accounts - 35 BURGH STREET MANAGEMENT COMPANY LIMITED | 2021-07-23 | 31-10-2020 | £199 equity |
| Dormant Company Accounts - 35 BURGH STREET MANAGEMENT COMPANY LIMITED | 2020-07-14 | 31-10-2019 | £199 equity |
| Dormant Company Accounts - 35 BURGH STREET MANAGEMENT COMPANY LIMITED | 2018-07-12 | 31-10-2017 | £199 equity |
| Dormant Company Accounts - 35 BURGH STREET MANAGEMENT COMPANY LIMITED | 2017-06-27 | 31-10-2016 | £199 equity |
| Dormant Company Accounts - 35 BURGH STREET MANAGEMENT COMPANY LIMITED | 2016-06-25 | 31-10-2015 | £199 equity |
| Dormant Company Accounts - 35 BURGH STREET MANAGEMENT COMPANY LIMITED | 2015-06-24 | 31-10-2014 | £199 Cash £199 equity |