This company is commonly known as St Ives Burnley Limited. The company was founded 19 years ago and was given the registration number 05464477. The firm's registered office is in LONDON. You can find them at 11 Soho Street, Soho, London, . This company's SIC code is 18129 - Printing n.e.c..
| Name | : | ST IVES BURNLEY LIMITED |
|---|---|---|
| Company Number | : | 05464477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2005 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11 Soho Street, Soho, London, England, W1D 3AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 01 November 2015 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 06 July 2021 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 06 July 2021 | Active |
| 33 Seething Wells Lane, Surbiton, KT6 5NA | Secretary | 20 June 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 May 2005 | Active |
| One Tudor Street, London, EC4Y 0AH | Director | 03 August 2009 | Active |
| 2, Ashendean View, Padiham, BB12 8DU | Director | 01 March 2011 | Active |
| The Barn, Lower Bottom Farm, Main Street, Ufford, United Kingdom, PE9 3BH | Director | 18 January 2012 | Active |
| Sequoia, Grassy Lane, Sevenoaks, TN13 1PL | Director | 20 July 2005 | Active |
| One, Tudor Street, London, EC4Y 0AH | Director | 01 August 2014 | Active |
| 7 Lichfield Court, 72 Claremont Road, Surbiton, KT6 4RN | Director | 20 June 2005 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Director | 17 June 2019 | Active |
| Edgewood Gables, The Holloway, Rowney Green, B48 7QA | Director | 29 July 2005 | Active |
| 31a, Hall Park Hill, Berkhamsted, United Kingdom, HP4 2NH | Director | 13 October 2010 | Active |
| 9, Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL | Director | 29 September 2009 | Active |
| Flat G 10 Thorney Crescent, London, SW11 3TR | Director | 20 July 2005 | Active |
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 13 October 2010 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Director | 04 August 2018 | Active |
| Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, CV37 8QE | Director | 20 July 2005 | Active |
| Latton House, Latton, Cricklade, Swindon, England, SN6 6DP | Director | 29 September 2009 | Active |
| St Ives House Lavington Street, London, SE1 0NX | Corporate Director | 20 June 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 May 2005 | Active |
| Kin And Carta Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Spitfire Building, 71 Collier Street, London, England, N1 9BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-01 | Address | Change sail address company with new address. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-07 | Resolution | Resolution. | Download |
| 2022-01-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-12 | Other | Legacy. | Download |
| 2021-06-12 | Other | Legacy. | Download |
| 2021-06-12 | Accounts | Legacy. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Officers | Change person secretary company with change date. | Download |
| 2020-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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