27 Burton Street Limited LONDON


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.

27 Burton Street Limited Address / Contact

Office Address 27a Burton Street
Town London
Post code WC1H 9AQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Marianne E.

Position: Director

Appointed: 24 November 2015

Alasdair T.

Position: Director

Appointed: 24 November 2015

Marie-Helen V.

Position: Director

Appointed: 24 November 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth3      
Balance Sheet
Net Assets Liabilities3333333
Net Assets Liabilities Including Pension Asset Liability3      
Reserves/Capital
Shareholder Funds3      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333
Number Shares Allotted3333333
Par Value Share1111111
Share Capital Allotted Called Up Paid3      

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Thu, 23rd Nov 2023
filed on: 8th, December 2023
Free Download (3 pages)

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