BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10278335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C6 Laser Quay Culpeper Close Medway City Estate ME2 4HU Rochester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Edward George Henry Atkins as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jaclyn Lord as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Appointment of Ms Yi Ren Sum as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Termination of appointment of Adrien Phillippe Vigier as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Benoit Antelme as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Ms Laura Katie Valdez as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Director's details changed for Thomas Whitton on Jul 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Adrien Phillippe Vigier on Jul 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Cleopatra Diana Pike on Jul 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Jaclyn Lord on Jul 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Clemens Durkop on Jul 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andreas Lecca on Jun 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrea Lecca on Jun 23, 2023 | 2 pages | CH01 | ||
Appointment of Mr Andrea Lecca as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Termination of appointment of Michael John Condlyffe as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Termination of appointment of Claire Shelley as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael John Condlyffe on Sep 22, 2017 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Who are the officers of BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL PARKES SURVEYORS LIMITED | Secretary | Culpeper Close Medway City Estate ME2 4HU Rochester C6 Laser Quay England |
| 80720080001 | ||||||||||
| ANTELME, Benoit | Director | Culpeper Close Medway City Estate ME2 4HU Rochester C6 Laser Quay England | England | French | Software Engineer | 311200990001 | ||||||||
| ATKINS, Edward George Henry | Director | Culpeper Close Medway City Estate ME2 4HU Rochester C6 Laser Quay England | England | British | Financial Adviser | 331574420001 | ||||||||
| DURKOP, Clemens | Director | Culpeper Close Medway City Estate ME2 4HU Rochester C6 Laser Quay England | England | German | Company | 242678430001 | ||||||||
| HO, Wing Him | Director | Culpeper Close Medway City Estate ME2 4HU Rochester C6 Laser Quay England | England | Hong Konger | Banking Risk Management | 257950880001 | ||||||||
| LECCA, Andrea | Director | Culpeper Close Medway City Estate ME2 4HU Rochester C6 Laser Quay England | United Kingdom | Italian | Entrepreneur | 310511300001 | ||||||||
| PIKE, Cleopatra Diana | Director | Culpeper Close Medway City Estate ME2 4HU Rochester C6 Laser Quay England | England | British | Company Director | 242678780001 | ||||||||
| SUM, Yi Ren | Director | Culpeper Close Medway City Estate ME2 4HU Rochester C6 Laser Quay England | England | Bruneian | Software Engineer | 327932470001 | ||||||||
| VALDEZ, Laura Katie | Director | Culpeper Close Medway City Estate ME2 4HU Rochester C6 Laser Quay England | England | British | Solicitor | 311200790001 | ||||||||
| WHITTON, Thomas | Director | Culpeper Close Medway City Estate ME2 4HU Rochester C6 Laser Quay England | United Kingdom | British | Company Director | 242678220001 | ||||||||
| CONDLYFFE, Michael John | Director | 49 Burney Street SE10 8EX London Flat 3 England | United Kingdom | British | Company Director | 242678710001 | ||||||||
| LORD, Jaclyn | Director | Culpeper Close Medway City Estate ME2 4HU Rochester C6 Laser Quay England | England | Australian | None | 247320290001 | ||||||||
| SHELLEY, Claire | Director | 53 Burney Street SE10 8EX London Flat 2 United Kingdom | United Kingdom | British | None | 246520950001 | ||||||||
| TEARLE, Paul David | Director | Stockwell Street SE10 8EY London 40 United Kingdom | England | British | Company Director | 117808310001 | ||||||||
| VENTRESS, Clare | Director | Burney Street Greenwich SE10 8EX London 3, 53 United Kingdom | United Kingdom | British | None | 247320140001 | ||||||||
| VIGIER, Adrien Phillippe | Director | Culpeper Close Medway City Estate ME2 4HU Rochester C6 Laser Quay England | England | French | Company Director | 242678350001 | ||||||||
| WHITTON, Claire Adele | Director | 49 Burney Street SE10 8EX London Flat 1 England | United Kindgom | British | Company Director | 242709160001 |
Who are the persons with significant control of BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leygatecourt Limited | Jul 14, 2016 | Stockwell Street SE10 8EY London 40 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul David Tearle | Jul 14, 2016 | Stockwell Street SE10 8EY London 40 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BURNEY STREET LONDON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0