This company is commonly known as Sir William Burnett Properties Limited. The company was founded 22 years ago and was given the registration number 04261589. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SIR WILLIAM BURNETT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04261589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 West View, Loughton, IG10 1TA | Secretary | 30 July 2001 | Active |
| Park House Poles Park, Hanbury Drive, Thundridge, Ware, SG12 0UD | Director | 30 July 2001 | Active |
| Park House, Poles Park, Hanbury Drive, Thundridge, Ware, United Kingdom, SG12 0UD | Director | 01 August 2010 | Active |
| 3 West View, Loughton, IG10 1TA | Director | 01 January 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 30 July 2001 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 30 July 2001 | Active |
| Sir William Burnett And Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-02 | Mortgage | Legacy. | Download |
| 2012-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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