BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07016100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/09/2009
(15 years and 3 months old)
WEBSITE
b38group.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2009
18/03/2010
INHOCO 3534 LIMITED
LONDON
EC2R 5AA
BURGAGE SQUARE ESTATE MANAGEMENT
One Coleman Street
London
EC2R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECF (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 26/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 45 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 53 Past: 28 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Director: 11/09/2009 - Present (15 years and 3 months) 11/09/2009 - 26/04/2010 (7 months) Secretary: 11/09/2009 - Present (15 years and 3 months) 11/09/2009 - Present (15 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 988 Past: 8573 |
View Report |
|
11/09/2009 - Present (15 years and 3 months) 11/09/2009 - 26/04/2010 (7 months) Born in Jan 1971 |
Resigned | Director |
Current: 197 Past: 3117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECF (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| CARGO COMMERCIAL PROPERTY LIMITED | Non-Trading | View Report |
| ECF (CANNING TOWN) LIMITED | Non-Trading | View Report |
| RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | Paul Alexander Edwards (911793371) has left the board |
| 23/05/2023 | New Board Member Thomas Lloyd Roberts (928032789) Appointed |
| 23/05/2023 | New Board Member Michael Donald Barrie (910901889) Appointed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 08/04/2022 | David Hoyle (907896586) has left the board |
| 01/04/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 27/01/2017 | New Board Member David Hoyle (907896586) Appointed |
| 26/12/2016 | Paul Parry (901142134) has left the board |
| 26/12/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (915160718) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 28/06/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
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