This company is commonly known as Residences At 7 Burstock Road Limited. The company was founded 34 years ago and was given the registration number 02410870. The firm's registered office is in LONDON. You can find them at 7b Burstock Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | RESIDENCES AT 7 BURSTOCK ROAD LIMITED |
|---|---|---|
| Company Number | : | 02410870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7b Burstock Road, London, SW15 2PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Burstock Road, Putney, London, SW15 2PW | Secretary | 22 August 2003 | Active |
| 7b, Burstock Road, London, England, SW15 2PW | Director | 20 May 2022 | Active |
| 7a, Burstock Road, London, England, SW15 2PW | Director | 29 November 2019 | Active |
| 7 Burstock Road, Putney, London, SW15 2PW | Director | 22 August 2003 | Active |
| 7a Burstock Lodge, London, SW15 2PW | Secretary | 20 August 1994 | Active |
| Burstock Lodge, 7 Burstock Road, London, SW15 2PW | Secretary | 11 October 1996 | Active |
| 7 Burstock Road, London, SW15 2PW | Secretary | 26 November 1999 | Active |
| 7 Burstock Road, London, SW15 2PW | Secretary | - | Active |
| 76 Burstock Road, Putney, London, SW15 | Director | - | Active |
| 7b Burstock Road, London, SW15 2PW | Director | 04 July 1997 | Active |
| 7a Burstock Lodge, Burstock Road, London, SW15 2PW | Director | 11 October 1996 | Active |
| 7a Burstock Road, London, SW15 2PW | Director | 13 March 2000 | Active |
| 7b 7 Burstock Road, London, SW15 2PW | Director | 10 July 2007 | Active |
| 7a Burstock Raod, London, SW15 2PW | Director | 11 June 1998 | Active |
| 7a Burstock Road, Putney, SW15 2PW | Director | 01 August 2002 | Active |
| Broad Oak, Leatherhaed Road, Oxshott, England, KT22 0EX | Director | 19 January 1994 | Active |
| 7a Burstock Lodge, London, SW15 2PW | Director | 20 August 1994 | Active |
| Burstock Lodge, 7 Burstock Road, London, SW15 2PW | Director | 06 January 1995 | Active |
| 7 Burstock Road, Putney, London, SW15 2PW | Director | 16 November 1992 | Active |
| 7 Burstock Road, London, SW15 2PW | Director | 26 November 1999 | Active |
| 7b Burstock Road, London, SW15 2PW | Director | 07 November 1994 | Active |
| 7a Burstock Road, Putney, London, SW15 2PW | Director | 20 April 2006 | Active |
| 7 Burstock Road, London, SW15 2PW | Director | - | Active |
| 7a, Burstock Road, London, SW15 2PW | Director | 21 February 2008 | Active |
| 7 Burstock Road, London, SW15 2PW | Director | - | Active |
| 7b, Burstock Road, London, England, SW15 2PW | Director | 25 August 2015 | Active |
| Mr Andrew John Mckinna | ||
| Notified on | : | 20 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7b, Burstock Road, London, England, SW15 2PW |
| Nature of control | : |
|
| Mr Ali Yigit Susmus | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | 7a, Burstock Road, London, England, SW15 2PW |
| Nature of control | : |
|
| Mr Koji Wanaka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | 7b, Burstock Road, London, United Kingdom, SW15 2PW |
| Nature of control | : |
|
| Ms Oluseun Solanke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7a, Burstock Road, London, United Kingdom, SW15 2PW |
| Nature of control | : |
|
| Mr Benjamin Koon Wah Wong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Burstock Road, London, United Kingdom, SW15 2PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Officers | Change person director company with change date. | Download |
| 2020-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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