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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-27 | Officers | Termination director company with name termination date. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
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