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2 Burnaby Gardens Limited LONDON


2 Burnaby Gardens Limited is a private limited company that can be found at 50 Queen Anne Street, London W1G 8HJ. Incorporated on 2017-09-15, this 4-year-old company is run by 3 directors and 1 secretary.
Director James B., appointed on 04 January 2021. Director Richard J., appointed on 15 September 2017. Director Mark H., appointed on 15 September 2017.
Moving on to secretaries, we can name: Julia N., appointed on 15 September 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2021-09-14 and the deadline for the next filing is 2022-09-28. Moreover, the accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.

2 Burnaby Gardens Limited Address / Contact

Office Address 50 Queen Anne Street
Town London
Post code W1G 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10966002
Date of Incorporation Fri, 15th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 4 years old
Account next due date Tue, 31st May 2022 (181 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Wed, 28th Sep 2022 (2022-09-28)
Last confirmation statement dated Tue, 14th Sep 2021

Company staff

James B.

Position: Director

Appointed: 04 January 2021

Richard J.

Position: Director

Appointed: 15 September 2017

Mark H.

Position: Director

Appointed: 15 September 2017

Julia N.

Position: Secretary

Appointed: 15 September 2017

Mark S.

Position: Director

Appointed: 15 September 2017

Resigned: 31 May 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Alpha Plus Properties Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alpha Plus Holdings Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alpha Plus Properties Limited

50 Queen Anne Street, London, W1G 8HJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 11027379
Notified on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alpha Plus Holdings Plc

50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4418776
Notified on 15 September 2017
Ceased on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 14th September 2021
filed on: 14th, September 2021
Free Download (3 pages)

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