Founded in 2015, 27 Burton Street, classified under reg no. 09885899 is an active company. Currently registered at 27a Burton Street WC1H 9AQ, London the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has 3 directors, namely Marianne E., Alasdair T. and Marie-Helen V.. Of them, Marianne E., Alasdair T., Marie-Helen V. have been with the company the longest, being appointed on 24 November 2015. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 27a Burton Street |
Town | London |
Post code | WC1H 9AQ |
Country of origin | United Kingdom |
Registration Number | 09885899 |
Date of Incorporation | Tue, 24th Nov 2015 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th November |
Company age | 9 years old |
Account next due date | Sat, 31st Aug 2024 (156 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
Last confirmation statement dated | Wed, 23rd Nov 2022 |
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Alasdair T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marianne E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marie-Helen V., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alasdair T.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marianne E.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marie-Helen V.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Net Worth | 3 | ||||||
Balance Sheet | |||||||
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 3 | ||||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 3 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thu, 23rd Nov 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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