NIGEL BURGESS LIMITED

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

This company is commonly known as Nigel Burgess Limited. The company was founded 49 years ago and was given the registration number 01203529. The firm's registered office is in LONDON. You can find them at Cunard House 15 Regent Street, St James's, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	NIGEL BURGESS LIMITED
Company Number	:	01203529
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 1975
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address	:	Cunard House 15 Regent Street, St James's, London, England, SW1Y 4LR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR	Secretary	21 March 2006	Active
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR	Director	26 July 2023	Active
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR	Director	-	Active
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR	Director	08 April 1997	Active
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR	Director	08 May 2006	Active
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR	Director	05 February 2001	Active
Merrywood 66 Cottenham Park Road, Wimbledon, London, SW20 0TB	Secretary	08 April 1997	Active
8 Cadet Drive, London, SE1 5RT	Secretary	02 December 1993	Active
Le Maranta 299 Avenue Des, Genets Roquebrune-06190, Roquebrune-Cap-Martin, France, FOREIGN	Secretary	-	Active
Cunard House, 15 Regent Street, St James, London, England, SW1Y 4LR	Director	01 January 2003	Active
Cunard House, 15 Regent Street, St James, London, England, SW1Y 4LR	Director	03 June 2003	Active
16/17 Pall Mall, London, SW1Y 5LU	Director	14 March 2011	Active
33 St Stephens Terrace, London, SW8 1DL	Director	08 April 1997	Active
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR	Director	05 February 2001	Active
Domaine Du Loup La Roya B, 06800, Cagnes Sur Mer, France,	Director	-	Active
58 Kings Road, Wimbledon, London, SW19 8QW	Director	01 July 2003	Active

People with Significant Control

Mr Jonathan William Field Beckett
Notified on	:	27 November 2023
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	England
Address	:	Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Timothy John Wiltshire
Notified on	:	27 November 2023
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	England
Address	:	Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Nature of control	:	Ownership of shares 25 to 50 percent

Nigel Burgess Sam
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Monaco
Address	:	Block A, 7th Floor, 57 Rue Grimaldi, Monaco, Monaco,
Nature of control	:	Ownership of shares 75 to 100 percent

NIGEL BURGESS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement