BURGINHALL 677 LIMITED

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

This company is commonly known as Burginhall 677 Limited. The company was founded 31 years ago and was given the registration number 02789921. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BURGINHALL 677 LIMITED
Company Number	:	02789921
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 1993
End of financial year	:	25 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Corporate Secretary	28 February 2018	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Director	16 August 2019	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Corporate Director	28 February 2018	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Secretary	28 April 1999	Active
3 St James Road, Harpenden, AL5 4NX	Secretary	15 June 1995	Active
West Gate 38 Worgret Road, Wareham, BH20 4PN	Secretary	15 March 1993	Active
Ludgate House, 245 Blackfriars Road, London, SE1 9UY	Corporate Secretary	08 August 1996	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Corporate Nominee Secretary	15 February 1993	Active
58 Wickham Hill, Hurstpierpoint, BN6 9NP	Director	14 May 1996	Active
6 Sandy Lodge Road, Rickmansworth, WD3 1LJ	Director	15 March 1993	Active
21 Kelsey Way, Beckenham, BR3 3LP	Director	15 March 1993	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Director	28 April 1999	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	15 February 1993	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	15 February 1993	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Director	28 April 1999	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Director	28 February 2018	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Director	01 March 2019	Active
3 St James Road, Harpenden, AL5 4NX	Director	15 June 1995	Active
West Gate 38 Worgret Road, Wareham, BH20 4PN	Director	31 March 1995	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Director	26 February 2009	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Director	28 February 2018	Active
Ludgate House, 245 Blackfriars Road, London, SE1 9UY	Corporate Director	08 August 1996	Active
Ludgate House, 245 Blackfriars Road, London, SE1 9UY	Corporate Director	08 August 1996	Active

People with Significant Control

Mr Richard Clive Desmond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1951
Nationality	:	British
Country of residence	:	England
Address	:	The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
Nature of control	:	Significant influence or control

Reach Magazines Publishing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BURGINHALL 677 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement