Company information:
Burgau Properties Limited (No: 05050197)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM
Status: Active
Incorporated: 19-Feb-2004
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NEDA BORHANI-CHICK ( DOB: Sep-1981 From: Jun-2023 )
Current Director: CDS INTERNATIONAL LIMITED ( From: Apr-2009 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Apr-2009 )
Resigned Director: WILLIAM ROBERT ANNAN ( DOB: Jul-1972 From: Feb-2013 To: Feb-2020 )
Resigned Director: MARK DAVID COATES ( From: Apr-2009 To: Nov-2012 )
Resigned Director: BENJAMIN NICHOLAS STEPHEN COOKE ( DOB: Sep-1963 From: Feb-2004 To: Apr-2009 )
Resigned Director: TREVOR DEARSLEY ( DOB: Dec-1963 From: Feb-2004 To: Mar-2006 )
Resigned Director: MARK JOHN HAMILTON ( DOB: Oct-1972 From: Nov-2006 To: Feb-2009 )
Resigned Director: PAUL HARRIS ( From: Feb-2004 To: Jan-2007 )
Resigned Director: JONATHAN ALAN JENNINGS ( DOB: Jun-1964 From: Feb-2009 To: Apr-2009 )
Resigned Director: JULIAN MICHAEL MEDLAND ( DOB: Oct-1959 From: Sep-2010 To: Sep-2016 )
Resigned Director: JEFFREY MARK NICOLLE ( DOB: Dec-1957 From: Feb-2020 To: Jun-2023 )
Resigned Director: CHARLES MATTHEW PITTER ( From: Feb-2004 To: Feb-2005 )
Resigned Director: MARTIN CHARLES PORTER ( From: Feb-2013 To: Nov-2016 )
Resigned Director: RAYDENE LILLIAN STRACY ( From: Sep-2016 To: Jun-2018 )
Resigned Secretary: DOMINION FIDUCIARY SECRETARIES LTD ( From: Feb-2004 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Sg Hambros Trust Company (Channel Islands) Limited, Hambro House St Julian's Avenue, St Peter Port, GY1 3ED, Guernsey: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-05-15)