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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ares Management Limited, 10 New Burlington Street, London, England, W1S 3BE | Director | 09 October 2017 | Active |
| 10, New Burlington Street, 6th Floor, London, England, W1S 3BE | Secretary | 03 March 2011 | Active |
| 32, Huron Road, London, England, SW17 8RB | Director | 03 March 2011 | Active |
| 10, New Burlington Street, 6th Floor, London, England, W1S 3BE | Director | 03 March 2011 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
| 2017-10-10 | Officers | Appoint person director company with name date. | Download |
| 2017-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
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