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74 Burgoyne Road Management Limited LONDON


Founded in 2015, 74 Burgoyne Road Management, classified under reg no. 09820425 is an active company. Currently registered at 66 Prescot Street E1 8NN, London the company has been in the business for 5 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2018-10-31.

The company has one director. Cindy M., appointed on 12 October 2015. There are currently no secretaries appointed. As of 12 August 2020, there was 1 ex director - Robert B.. There were no ex secretaries.

74 Burgoyne Road Management Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09820425
Date of Incorporation Mon, 12th Oct 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Oct 2020 (80 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sun, 8th Nov 2020 (2020-11-08)
Last confirmation statement dated Fri, 27th Sep 2019

Company staff

Cindy M.

Position: Director

Appointed: 12 October 2015

Robert B.

Position: Director

Appointed: 12 October 2015

Resigned: 03 June 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Cindy M. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights.

Cindy M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Robert B.

Notified on 6 April 2016
Ceased on 3 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-31
Net Worth2  
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Cash Bank In Hand2  
Net Assets Liabilities Including Pension Asset Liability2  
Reserves/Capital
Shareholder Funds2  
Other
Number Shares Allotted222
Par Value Share111
Share Capital Allotted Called Up Paid2  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-09-27
filed on: 3rd, October 2019
Free Download (3 pages)

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