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Burnbury Nominee Limited, W1S 3BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURNBURY NOMINEE LIMITED

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

This company is commonly known as Burnbury Nominee Limited. The company was founded 13 years ago and was given the registration number 07551226. The firm's registered office is in LONDON. You can find them at C/o Ares Management, 6th Floor, 10 New Burlington Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURNBURY NOMINEE LIMITED
Company Number:07551226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Ares Management, 6th Floor, 10 New Burlington Street, London, England, W1S 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ares Management Limited, 10 New Burlington Street, London, England, W1S 3BE

Director09 October 2017Active
10, New Burlington Street, 6th Floor, London, England, W1S 3BE

Secretary03 March 2011Active
32, Huron Road, London, England, SW17 8RB

Director03 March 2011Active
10, New Burlington Street, 6th Floor, London, England, W1S 3BE

Director03 March 2011Active

People with Significant Control

Ares Management Corporation
Notified on:22 November 2021
Status:Active
Country of residence:United States
Address:3411 Silverside Road Tatnall Building, United Agent Group Inc, Wilmington, United States, DE 19810
Nature of control:
  • Significant influence or control as firm
Area Property Partners (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 New Burlington Street, New Burlington Street, London, England, W1S 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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