BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314225. The accounts status is DORMANT.

BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

57-63 CHURCH ROAD
LONDON
SW19 5DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2018 13/12/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SKINNER Jul 1964 British Director 2004-12-15 CURRENT
MR ADAM SKINNER Jul 1964 British Secretary 2009-04-01 CURRENT
MR ADAM SKINNER Jul 1964 British Director 2004-12-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-15 UNTIL 2004-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-15 UNTIL 2004-12-15 RESIGNED
MR DUNCAN ALEXANDER CHALLIS Apr 1965 British Director 2004-12-15 UNTIL 2009-03-31 RESIGNED
MR DUNCAN ALEXANDER CHALLIS Apr 1965 British Secretary 2004-12-15 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Skinner 2016-11-29 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Skinner 2016-11-29 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURLEIGH ESTATES (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BURLEIGH ESTATES (KENT) LIMITED WINCHESTER Dissolved... 68320 - Management of real estate on a fee or contract basis
BURLEIGH ESTATES (NORTHERN) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PONTYPRIDD REAL ESTATE LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ALBANY PROPERTIES (FULHAM) LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANSCOMB MEWS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BURLEIGH ESTATES (GLOUCESTER) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BURLEIGH ESTATES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BURLEIGH ESTATES (SILVERTHORNE) LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BURLEIGH ESTATES (COMMERCIAL) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURLEIGH ESTATES (WANDSWORTH) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURLEIGH ESTATES (INVESTMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MASK ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON & MIDLAND ESTATES LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURLEIGH CAPITAL PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURLEIGH (SOUTHAMPTON) LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURLEIGH PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BURLEIGH ESTATES (PROPERTIES) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MASK REAL ESTATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED 2019-08-28 31-03-2019 £3 equity
Dormant Company Accounts - BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED 2018-08-11 31-03-2018 £3 equity
Dormant Company Accounts - BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED 2017-06-21 31-03-2017 £3 equity
Dormant Company Accounts - BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED 2015-08-06 31-03-2015 £3 equity

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