Company information:
Burnbank House Limited (No: 03987061)
Address: THE HEALS BUSINESS SUITES A & B 3RD FLOOR, 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 05-Aug-2000
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 06-Apr-2022
Industry Class: 41100 - Development of building projects
Current Director: JANE RACHEL ASHCROFT ( DOB: Jun-1966 From: May-2018 )
Current Director: SIMON ROSS CAMERON GLUCINA ( DOB: Nov-1971 From: Jun-2019 )
Current Director: SARAH ELIZABETH JONES ( DOB: Nov-1968 From: May-2018 )
Current Director: CHRISTOPHER DAVID MUNDAY ( DOB: Jun-1959 From: Nov-2018 )
Current Director: KATHRYN ANNE SMITH ( DOB: Jul-1970 From: Jan-2019 )
Resigned Director: WILLIAM OWEN AITCHISON ( DOB: Apr-1954 From: Oct-2012 To: May-2014 )
Resigned Director: ANDREW ROBERT ASTIN ( DOB: Jun-1956 From: Feb-2016 To: Mar-2017 )
Resigned Director: DAVID ANDREW BRUCE ( DOB: Aug-1971 From: Jun-2016 To: May-2018 )
Resigned Director: EMMA CAMPBELL ( DOB: Apr-1980 From: Nov-2014 To: Dec-2015 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: May-2000 To: Aug-2000 )
Resigned Director: RICHARD CORDESCHI ( DOB: Feb-1967 From: Aug-2000 To: Dec-2004 )
Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961 From: Feb-2016 To: May-2016 )
Resigned Director: MARK LLOYD CUTLER ( DOB: Dec-1968 From: Jul-2014 To: Nov-2014 )
Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971 From: Nov-2013 To: Dec-2014 )
Resigned Director: DAVID JOHN DONALDSON ( DOB: May-1952 From: May-2013 To: Aug-2014 )
Resigned Director: PAUL DAVID ENGLAND ( DOB: Feb-1970 From: Dec-2014 To: Jul-2017 )
Resigned Director: ANDREAS JOACHIM FEGBEUTEL ( DOB: Oct-1973 From: Oct-2012 To: Nov-2013 )
Resigned Director: DANIEL JAMES GREENSPAN ( DOB: Apr-1975 From: Oct-2010 To: Oct-2012 )
Resigned Director: VISHAL JADAVJI HARJI ( DOB: Jan-1975 From: Jul-2017 To: May-2018 )
Resigned Director: DAVID STUART HURCOMB ( DOB: Jan-1964 From: Aug-2000 To: Nov-2004 )
Resigned Director: ANDREW DALE MULLINS ( DOB: Apr-1959 From: Aug-2000 To: Jul-2002 )
Resigned Director: RONA NICHOLSON ( DOB: Sep-1957 From: Nov-2018 To: Dec-2019 )
Resigned Director: MICHAEL JOHN PEASLAND ( DOB: Feb-1952 From: Nov-2004 To: Dec-2005 )
Resigned Director: MICHAEL JOHN PEASLAND ( DOB: Feb-1952 From: May-2013 To: Dec-2013 )
Resigned Director: BARRY PETER PERRIN ( DOB: Jul-1963 From: Nov-2004 To: Oct-2010 )
Resigned Director: STEPHEN JOHN WAITE ( DOB: Sep-1952 From: Dec-2005 To: Jul-2013 )
Resigned Director: ROBERT VINCENT WALKER ( DOB: Nov-1958 From: Oct-2012 To: May-2013 )
Resigned Secretary: BNOMS LIMITED ( From: Oct-2015 To: May-2018 )
Resigned Secretary: RICHARD CORDESCHI ( DOB: Feb-1967 From: Aug-2000 To: Dec-2004 )
Resigned Secretary: DICKINSON DEES ( From: May-2000 To: Aug-2000 )
Resigned Secretary: JULIA GAY FAULKNER ( From: Dec-2004 To: Mar-2006 )
Resigned Secretary: DANIEL JAMES GREENSPAN ( From: Oct-2010 To: Oct-2012 )
Resigned Secretary: GREGORY WILLIAM MUTCH ( From: Oct-2012 To: Sep-2015 )
Resigned Secretary: BARRY PETER PERRIN ( DOB: Jul-1963 From: Mar-2006 To: Oct-2010 )
Persons of Significant Control:
Anchor Hanover Group, The Heal's Building 22-24 Torrington Place, London, WC1E 7HJ, England: Ownership of shares – 75% or more (Notified: 2018-11-29)
Anchor Trust, The Heals Building Suites A & B, 3rd Floor 22-24 Torrington Place, London, WC1E 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-29)