Company information:
29-30 Old Burlington Street Limited (No: 01668213)
Address: 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Status: Liquidation
Incorporated: 29-Sep-1982
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 15-Dec-2019
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER HOWARD HARRISON ( DOB: Nov-1945 From: Feb-1998 )
Current Director: ANDREW MARK HOMAN ( DOB: Jun-1942 From: Jun-1995 )
Current Director: HUGH MARTIN SAUNDERS ( DOB: Feb-1942 From: Aug-1997 )
Current Secretary: HUGH MARTIN SAUNDERS ( DOB: Feb-1942 From: Oct-1999 )
Resigned Director: RICHARD BYRON CAWS ( DOB: Mar-1927 From: Jun-1995 To: May-1997 )
Resigned Director: GARRY RICHARD RUSBY HART ( DOB: Jun-1940 From: Jun-1995 To: Feb-1998 )
Resigned Director: THOMAS HENRY THARBY ( DOB: May-1927 From: Dec-1990 To: Nov-1995 )
Resigned Director: GERALD PATRICK TOWNEND ( DOB: Dec-1917 From: Dec-1990 To: Sep-1997 )
Resigned Director: JOHN GORDON UNDERWOOD ( DOB: Jul-1939 From: Dec-1990 To: Aug-1997 )
Resigned Secretary: KAMLESH BATHIA ( DOB: Apr-1968 From: Mar-1994 To: Oct-1999 )
Resigned Secretary: THOMAS HENRY THARBY ( DOB: May-1927 From: Dec-1990 To: Mar-1994 )
Persons of Significant Control:
City Acre Property Investment Trust Limited, 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Hugh Martin Saunders, 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Andrew Mark Homan, 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Christopher Howard Harrison, 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06)