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Burrington Estates Spv Holding Co Limited (No: 13143152)

Address: WINSLADE HOUSE MANOR DRIVE, CLYS ST MARY, EXETER, DEVON, EX5 1FY, UNITED KINGDOM

Status: Active

Incorporated: 19-Jan-2021

Accounts Next Due: 28-Jun-2024

Next Confirmation Statement Due: 02-Feb-2025

Industry Class: 41202 - Construction of domestic buildings

Current Director: DAVID CHRISTIAN CLARK CHUBB ( DOB: Jan-1963   From: Nov-2023  )

Current Director: RICHARD PHILIP DEWHURST ( DOB: Jan-1960   From: Nov-2023  )

Resigned Director: MARK DAVID EDWORTHY ( DOB: Oct-1969   From: Jan-2021   To: Oct-2022  )

Resigned Director: DAVID JOHN PAUL JERVIS ( DOB: Mar-1965   From: Sep-2022   To: Nov-2023  )

Resigned Director: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968   From: Sep-2022   To: May-2023  )

Resigned Director: PAUL NEIL SCANTLEBURY ( DOB: Mar-1967   From: Feb-2021   To: Oct-2022  )

Persons of Significant Control:

Burrington Estates New Borrower Co Limited, Dean Clarke House Southernhay East, Exeter, Devon, EX1 1AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-19)

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