2 Burnaby Gardens Limited, London
2 Burnaby Gardens Limited is a private limited company. Situated at 2 Fitzroy Place, Mortimer Street, London W1T 3JJ, this 6 years old company was incorporated on 2017-09-15 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in this enterprise: Andrew P. (appointed on 23 August 2023).
| About | |
|---|---|
| Name: 2 Burnaby Gardens Limited | |
| Number: 10966002 | |
| Incorporation date: 2017-09-15 | |
| End of financial year: 31 August |
| Address: |
2 Fitzroy Place Mortimer Street London W1T 3JJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | 2 Fitzroy Place Mortimer Street, London, W1T 3JJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14888044 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 50 Queen Anne Street, London, W1G 8HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 11027379 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4418776 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for 2 Burnaby Gardens Limited confirmation statement filing is 2024-09-12. The previous confirmation statement was submitted on 2023-08-29. The date for the next statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.
3 persons of significant control are indexed in the Companies House, namely: Dv4 Educational Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mortimer Street, W1T 3JJ London. Alpha Plus Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Anne Street, W1G 8HJ London. Alpha Plus Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Anne Street, Marylebone, W1G 8HJ London.
| Type | Free download | |
|---|---|---|
| AP02 |
New member appointment on 23rd August 2023. filed on: 29th, August 2023 | officers |
Free Download
(2 pages)
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