Burnham Way Freehold Limited, London

Burnham Way Freehold Limited is a private limited company. Located at 8 Pellant Road, London SW6 7LX, this 2 years old firm was incorporated on 2022-01-20 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the company: Gillian M. (appointed on 04 December 2023), Joyita M. (appointed on 04 December 2023), Damian P. (appointed on 04 December 2023).
About
Name: Burnham Way Freehold Limited
Number: 13860983
Incorporation date: 2022-01-20
End of financial year: 31 January
 
Address: 8 Pellant Road
London
SW6 7LX
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Damian P.
21 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Joyita M.
1 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Souvik M.
1 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Gillian M.
28 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Graham W.
21 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Conor R.
20 January 2022 - 4 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Burnham Way Freehold Limited confirmation statement filing is 2024-02-02. The last one was sent on 2023-01-19. The due date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.

6 persons of significant control are listed in the Companies House, namely: Damian P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Joyita M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Souvik M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 1st January 2024
filed on: 1st, January 2024 | confirmation statement
Free Download (4 pages)