This company is commonly known as Burgau Properties Limited. The company was founded 20 years ago and was given the registration number 05050197. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BURGAU PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05050197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, United Kingdom, W1B 1DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, United Kingdom, W1B 1DY | Corporate Secretary | 07 April 2009 | Active |
| Hambro House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3ED | Director | 23 June 2023 | Active |
| Hambro House, St Julian’S Avenue, St Peter Port, Guernsey, GY1 3ED | Corporate Director | 07 April 2009 | Active |
| 3rd Floor Charter Place, 22-27 Seaton Place, St Helier, JE4 0WH | Corporate Secretary | 19 February 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 February 2004 | Active |
| Sg Kleinwort Hambros Trust Company (Ci) Ltd, Hambro House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3ED | Director | 05 February 2013 | Active |
| 3, St Theresa New Road, St Sampson, GY2 4QD | Director | 07 April 2009 | Active |
| Lowlands, La Rue Du Couvent, St. Ouen, Jersey, JE3 2LT | Director | 19 February 2004 | Active |
| Yali, La Grande Route Des Sablons, Grouville, Channel Islands, JE3 9FR | Director | 19 February 2004 | Active |
| Walkabout, Langley Park, St Saviour, Jersey, JE2 7ND | Director | 16 November 2006 | Active |
| La Haie Du Puits, La Grande Route De Rozel, St Martin, Jersey, JE3 6AP | Director | 19 February 2004 | Active |
| Clear Cottage, Les Chanolles De Six Rues, St. Lawrence, Jersey, JE3 1GN | Director | 10 February 2009 | Active |
| Clyne, Rue De La Ronde Cheminee, Castel, Guernsey, GY5 7GE | Director | 30 September 2010 | Active |
| Hambro House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3ED | Director | 07 February 2020 | Active |
| Acacia, 7 D'Auvergne Lane, St. Helier, Jersey, JE2 4PS | Director | 19 February 2004 | Active |
| Sg Hambros Trust Company (Channel Islands) Limited, PO BOX 86, Hambro House, St Julian’S Avenue, St. Peter Port, Guernsey, GY1 3ED | Director | 05 February 2013 | Active |
| Sg Hambros House PO BOX 197, 18 Esplanade, St Helier, Jersey, JE4 8RT | Director | 21 September 2016 | Active |
| Sg Hambros Trust Company (Channel Islands) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Hambro House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Officers | Change person director company with change date. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-05-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Officers | Termination director company with name termination date. | Download |
| 2016-11-02 | Officers | Change corporate secretary company with change date. | Download |
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