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BURWAY INVESTMENTS LIMITED

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

This company is commonly known as Burway Investments Limited. The company was founded 32 years ago and was given the registration number 02695200. The firm's registered office is in LONDON. You can find them at Monkville House, Monkville Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURWAY INVESTMENTS LIMITED
Company Number:02695200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1992
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Monkville House, Monkville Avenue, London, NW11 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monkville House, Monkville Avenue, London, England, NW11 0AH

Director01 December 1998Active
15 Church Hill, Purley, CR8 3QP

Secretary30 November 1993Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary09 March 1992Active
1 Longdean Park, Hemel Hempstead, HP3 8BS

Secretary01 September 1993Active
48 Chalfont Close, Hemel Hempstead, HP2 7JR

Secretary09 March 1992Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary22 March 2001Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director09 March 1992Active
1 Longdean Park, Hemel Hempstead, HP3 8BS

Director30 November 1993Active
Jac Van Lody Straat 38, Arnhem 6824pt, Holland, FOREIGN

Director09 March 1992Active
Dikkenbergueg 54, Bennekom, Holland, FOREIGN

Director09 March 1992Active

People with Significant Control

H&D Property Services Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Monkville House, Monkville Avenue, London, England, NW11 0AH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-04-27Dissolution

Dissolution application strike off company.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type unaudited abridged.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type unaudited abridged.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Officers

Change person director company with change date.

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2014-12-08Officers

Change person director company with change date.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Address

Change registered office address company with date old address.

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2013-12-02Officers

Termination secretary company with name.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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