BURGESS OKOH SAUNDERS LIMITED - LONDON


Company Profile Company Filings

Overview

BURGESS OKOH SAUNDERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURGESS OKOH SAUNDERS LIMITED was incorporated 6 years ago on 17/10/2017 and has the registered number: 11017452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

BURGESS OKOH SAUNDERS LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

39 DOVER STREET
LONDON
W1S 4NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BURGESS SAUNDERS LIMITED (until 02/05/2018)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX JAMES DAVID SAUNDERS Jan 1989 British Director 2017-10-17 CURRENT
MR VICTOR EDEKI IKECHUKWU PATRICK OKOH Jun 1975 Nigerian Director 2018-05-02 CURRENT
MS OSATOHANMWEN CHIZOBA IKHINMWIN Apr 1987 Nigerian Director 2022-03-09 CURRENT
MR DHIRAN MISTRY Jan 1990 British Director 2022-07-01 CURRENT
AARON BURGESS Oct 1979 British Director 2017-10-17 CURRENT
MR MARC DANIEL TRAUBE Feb 1977 British Director 2021-03-25 UNTIL 2021-03-25 RESIGNED
MRS ITTRAT IFTIKHAR SPALL Jun 1985 German Director 2022-02-14 UNTIL 2022-03-08 RESIGNED
MR ANTHONY CLEMENT CAMPBELL Jun 1980 British Director 2018-03-12 UNTIL 2021-06-02 RESIGNED
OLUKEMI AINA AKINSANYA Dec 1979 British Director 2021-06-01 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max James David Saunders 2019-05-22 1/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Victor Edeki Ikechukwu Patrick Okoh 2018-10-18 6/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Max James David Saunders 2017-10-17 - 2018-10-18 1/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Aaron Burgess 2017-10-17 10/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-01 31-12-2022 54,899 Cash -70,151 equity
ACCOUNTS - Final Accounts preparation 2022-11-01 31-12-2021 72,863 Cash 1,722 equity
ACCOUNTS - Final Accounts preparation 2021-12-25 31-12-2020 16,511 Cash 4,463 equity
ACCOUNTS - Final Accounts preparation 2020-12-23 31-12-2019 32,852 Cash 6,676 equity
ACCOUNTS - Final Accounts preparation 2019-11-05 31-12-2018 1,513 Cash 375 equity

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