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2 Burma Road Management Company Limited

Founded in 2004, 2 Burma Road Management Company, classified under reg no. 05056660 is an active company. Currently registered at 2 Burma Road N16 9BJ, the company has been in the business for 20 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

At the moment there are 2 directors in the the company, namely Nancy W. and Katrina R.. In addition one secretary - Katrina R. - is with the firm. As of 27 April 2024, there was 1 ex director - Frances W.. There were no ex secretaries.

2 Burma Road Management Company Limited Address / Contact

Office Address 2 Burma Road
Office Address2 London
Town
Post code N16 9BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05056660
Date of Incorporation Thu, 26th Feb 2004
Industry Residents property management
End of financial Year 28th February
Company age 20 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Nancy W.

Position: Director

Appointed: 18 November 2019

Katrina R.

Position: Director

Appointed: 01 October 2015

Katrina R.

Position: Secretary

Appointed: 26 February 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2004

Resigned: 26 February 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 February 2004

Resigned: 26 February 2004

Frances W.

Position: Director

Appointed: 26 February 2004

Resigned: 30 January 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Cemal E. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Nancy W. This PSC has significiant influence or control over the company,. Then there is Katrina R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Cemal E.

Notified on 29 March 2021
Nature of control: 25-50% shares

Nancy W.

Notified on 18 November 2019
Nature of control: significiant influence or control

Katrina R.

Notified on 26 February 2017
Nature of control: 25-50% shares

Frances W.

Notified on 26 February 2017
Ceased on 30 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand33333
Net Assets Liabilities33333
Other
Number Shares Allotted 3333
Par Value Share 1111

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-02-28
filed on: 13th, November 2023 		Free Download (2 pages)

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