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35 Burgh Street Management Company Limited, N1 8HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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35 BURGH STREET MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35 Burgh Street Management Company Limited. The company was founded 22 years ago and was given the registration number 04569006. The firm's registered office is in . You can find them at 35 Burgh Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:35 BURGH STREET MANAGEMENT COMPANY LIMITED
Company Number:04569006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Burgh Street, London, N1 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Maisonette, 35 Burgh Street, London, N1 8HG

Secretary22 October 2002Active
35 Burgh Street, London, N1 8HG

Director12 April 2022Active
Lower Maisonette, 35 Burgh Street, London, N1 8HG

Director22 October 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary22 October 2002Active
35 Burgh Street, London, N1 8HG

Director01 October 2009Active
2 Pegmire Lane, Aldenham, Watford, WD25 8DR

Director22 October 2002Active
35 Burgh Street, London, N1 8HG

Director16 December 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director22 October 2002Active

People with Significant Control

Mr Finlay Allan Fraser Bodman
Notified on:04 April 2022
Status:Active
Date of birth:February 1986
Nationality:British
Address:35 Burgh Street, N1 8HG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Torben Barnes
Notified on:02 November 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:35 Burgh Street, N1 8HG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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