BURFORD INVESTMENT PROPERTIES LIMITED
Visión general
| Nombre de la empresa | BURFORD INVESTMENT PROPERTIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02643740 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de BURFORD INVESTMENT PROPERTIES LIMITED?
- (7415) /
¿Dónde se encuentra BURFORD INVESTMENT PROPERTIES LIMITED?
| Dirección de la sede social | 20 Thayer Street London W1U 2DD |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BURFORD INVESTMENT PROPERTIES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HOURNEW LIMITED | 06 sept 1991 | 06 sept 1991 |
¿Cuáles son las últimas cuentas de BURFORD INVESTMENT PROPERTIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 nov 2006 |
¿Cuáles son las últimas presentaciones para BURFORD INVESTMENT PROPERTIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 02 oct 2009 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 02 abr 2009 | 5 páginas | 4.68 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Cuentas completas preparadas hasta el 30 nov 2006 | 11 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 30 nov 2005 | 11 páginas | AA | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 30 nov 2004 | 11 páginas | AA | ||||||||||
legacy | 2 páginas | 363s | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
Cuentas completas preparadas hasta el 30 nov 2003 | 12 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | páginas | 363(287) | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 30 nov 2002 | 13 páginas | AA | ||||||||||
legacy | 10 páginas | 288a | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 30 nov 2001 | 15 páginas | AA | ||||||||||
¿Quiénes son los directivos de BURFORD INVESTMENT PROPERTIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Patricia Anne Mary | Secretario | 30 Fitzwarren Gardens N19 3TP London | British | 96969630001 | ||||||
| ANDERSON, Randolph John | Director | Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London | United Kingdom | British | 65745670002 | |||||
| GLEEK, Julian | Director | 47 Gloucester Square W2 2TQ London | England | British | 112192210001 | |||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| ANGLISS, Katerina Helen Anna | Secretario | 31 Amity Grove SW20 0LQ London | British | 49647300001 | ||||||
| GLEEK, Julian | Secretario | 47 Gloucester Square W2 2TQ London | British | 112192210001 | ||||||
| WHITE, Teresa Catherine | Secretario | 28 Saint Marks Road Olde Hanwell W7 2PW London | Irish | 65724350010 | ||||||
| ANDERSON, Randolph John | Director | Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London | United Kingdom | British | 65745670002 | |||||
| LESLAU, Nicholas | Director | 20 Thayer Street W1M 6DD London | British | 6815470004 | ||||||
| MOSS, Duncan John Bernard | Director | Denbie Victoria Road BA14 7LA Trowbridge Wiltshire | England | British | 71134110003 | |||||
| NICHOLSON, Patricia Anne Mary | Director | 30 Fitzwarren Gardens N19 3TP London | England | British | 96969630001 | |||||
| WRAY, Nigel William | Director | 20 Thayer Street W1M 6DD London | British | 45400750002 |
¿Tiene BURFORD INVESTMENT PROPERTIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Thirteenth supplemental trust deed made between burford group limited, the company, the other existing charging subsidiaries, the nominee companies and law debenture trustees limited (the trustee) (supplemental to, inter alia, a trust deed (the principal deed) dated 14TH september 1994) | Creado el 31 ago 2001 Entregado el 19 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada The principal of and interest on the original stock, the new stock and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined) | |
Breve descripción Land under l/h t/no.LN234030 being 58-60 berners street and 3 and 4 wells mews st marylebone london together with all buildings erections fixtures fittings fixed plant and machinery and all of its interest in the entire issued share capital of each of burford berners street 1 shares limited and burford berners street shares 2 limited together with all stock shares warrants securities rights moneys and property (including dividends) accruing. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Tenth supplemental deed of release and substitution of even date made between burford group limited burford midland properties limited the company burford investment company limited and the trustee supplemental to inter alia a trust deed dated 14 september 1994 made betwwen burford group limited burford acquisitions limited burford (1994) limited and the trustee as defined | Creado el 27 abr 2001 Entregado el 03 may 2001 | Satisfecho en su totalidad | Cantidad garantizada The principal of and interest on the original stock the new stock and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined) | |
Breve descripción All that land and buildings known as 58-60 berners street london W1 with leasehold title number LN234030 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon and all improvements and additions with the benefit of all existing leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumbrances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third party legal charge | Creado el 15 ene 1998 Entregado el 26 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from burford UK properties limited to the chargee (as agent and trustee for the banks) (as defined) pursuant to the facility letter dated 4TH june 1993 and the supplemental facility letters dated 28TH april 1994, 31ST december 1994, 26TH june 1995 and 21ST may 1996 | |
Breve descripción Land k/a the cockhedge centre and town hill warrington t/nos.CH235681, CH354046, LA291914, CH92642 and CH95485 and part of t/no.CH129240 and all right title and interest of the mortgagor in a licence dated 26TH march 1991. by way of fixed charge the plant machinery and fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 abr 1993 Entregado el 23 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción The f/h property k/as 24,25,26 & 27 thayer street london W1.t/no.ln 97665. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 feb 1992 Entregado el 06 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property known as 7,9 and 11 lexington street london W1 t/n LN179572. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 feb 1992 Entregado el 06 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property known as federal house down place hammersmith london W6 t/n NGL375092. | ||||
Personas con derecho
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Transacciones
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¿Tiene BURFORD INVESTMENT PROPERTIES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0