Burnham Spv Limited, East Molesey
Burnham Spv Limited is a private limited company. Located at Weir House, Hurst Road, East Molesey KT8 9AY, this 4 years old company was incorporated on 2019-11-01 and is officially classified as "development of building projects" (SIC: 41100).2 directors can be found in this firm: Nicholas R. (appointed on 27 November 2019), Timothy B. (appointed on 01 November 2019). As for the secretaries (1 in total), we can name: Nicholas R. (appointed on 27 November 2019).
| About | |
|---|---|
| Name: Burnham Spv Limited | |
| Number: 12294282 | |
| Incorporation date: 2019-11-01 | |
| End of financial year: 31 March |
| Address: |
Weir House Hurst Road East Molesey KT8 9AY |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Octagon Developments Limited
1 November 2019
| Address | Weir House Hurst Road, East Molesey, Surrey, KT8 9AY |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies In The United Kingdom |
| Registration number | 01467331 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Housing Growth Partnership Gp Llp
30 June 2020
| Address | C/O Lloyds Banking Group Plc 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies (Companies House) |
| Registration number | Oc399747 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Burnham Spv Limited confirmation statement filing is 2024-09-28. The most recent confirmation statement was sent on 2023-09-14. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Octagon Developments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Hurst Road, KT8 9AY East Molesey, Surrey. Housing Growth Partnership Gp Llp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 25 Gresham Street, EC2V 7HN London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 10th, January 2024 | accounts |
Free Download
(19 pages)
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