BURNTWOOD ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BURNTWOOD ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURNTWOOD ONE LIMITED was incorporated 10 years ago on 02/10/2013 and has the registered number: 08715407. The accounts status is DORMANT.
BURNTWOOD ONE LIMITED was incorporated 10 years ago on 02/10/2013 and has the registered number: 08715407. The accounts status is DORMANT.
BURNTWOOD ONE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2017 |
Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ROYDEN MARSDEN | Feb 1949 | British | Director | 2013-10-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hal Nominees Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BURNTWOOD ONE LIMITED | 2018-06-29 | 31-10-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - BURNTWOOD ONE LIMITED | 2017-07-19 | 31-10-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - BURNTWOOD ONE LIMITED | 2016-07-30 | 31-10-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - BURNTWOOD ONE LIMITED | 2015-06-09 | 31-10-2014 | £2 Cash £2 equity |