Company information:
Burnham Properties Limited (No: 03318174)
Address: 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
Status: Active
Incorporated: 02-Oct-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RONALD EDWARD JOHNSON ( DOB: May-1938 From: Feb-2003 )
Current Director: MARGARET CHRISTINA JOHNSON ( DOB: Oct-1937 From: Feb-2003 )
Current Secretary: RONALD EDWARD JOHNSON ( DOB: May-1938 From: Feb-2003 )
Resigned Director: ALEXANDER BASIL MICHAEL BATANERO DE MONTENEGRO ( DOB: Sep-1930 From: Apr-1998 To: Feb-2003 )
Resigned Director: ANTHONY CHARLES BIANCHI ( DOB: Feb-1945 From: Apr-1998 To: Feb-2003 )
Resigned Director: CHRISTOPHER JAMES EDWARDS ( DOB: Sep-1956 From: Apr-1998 To: Feb-2003 )
Resigned Director: GINA SUZANNE FARREN ( DOB: Jun-1962 From: Apr-1998 To: Feb-2003 )
Resigned Director: KEELEX FORMATIONS LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Director: KEVIN COLIN STEVENS ( DOB: Mar-1966 From: Feb-1997 To: Apr-1998 )
Resigned Director: KATE STEVENS ( From: Feb-1997 To: Apr-1998 )
Resigned Secretary: GINA SUZANNE FARREN ( DOB: Jun-1962 From: Apr-1998 To: Feb-2003 )
Resigned Secretary: KEELEX CORPORATE SERVICES LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: KEVIN COLIN STEVENS ( DOB: Mar-1966 From: Feb-1997 To: Apr-1998 )
Resigned Secretary: KATE STEVENS ( From: Feb-1997 To: Apr-1998 )
Persons of Significant Control:
Johnson Investments Limited, 8th Floor 167 Fleet Street, London, EC4A 2EA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)