Burgau Properties Limited in LONDON - W1B 1DY

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Burgau Properties Limited LONDON

Burgau Properties started in year 2004 as Private Limited Company with registration number 05050197. The Burgau Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 54 Portland Place. Postal code: W1B 1DY.

The firm has one director. Neda B., appointed on 23 June 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 12 ex directors - Jeffrey N., Raydene S. and others listed below. There were no ex secretaries.

Burgau Properties Limited Address / Contact

Office Address	54 Portland Place
Town	London
Post code	W1B 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05050197
Date of Incorporation	Thu, 19th Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Neda B.

Position: Director

Appointed: 23 June 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2009

Cds International Limited

Position: Corporate Director

Appointed: 07 April 2009

Jeffrey N.

Position: Director

Appointed: 07 February 2020

Resigned: 23 June 2023

Raydene S.

Position: Director

Appointed: 21 September 2016

Resigned: 29 June 2018

Martin P.

Position: Director

Appointed: 05 February 2013

Resigned: 03 November 2016

William A.

Position: Director

Appointed: 05 February 2013

Resigned: 07 February 2020

Julian M.

Position: Director

Appointed: 30 September 2010

Resigned: 21 September 2016

Mark C.

Position: Director

Appointed: 07 April 2009

Resigned: 09 November 2012

Jonathan J.

Position: Director

Appointed: 10 February 2009

Resigned: 07 April 2009

Mark H.

Position: Director

Appointed: 16 November 2006

Resigned: 10 February 2009

Charles P.

Position: Director

Appointed: 19 February 2004

Resigned: 25 February 2005

Paul H.

Position: Director

Appointed: 19 February 2004

Resigned: 31 January 2007

Benjamin C.

Position: Director

Appointed: 19 February 2004

Resigned: 07 April 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2004

Resigned: 19 February 2004

Dominion Fiduciary Secretaries Ltd

Position: Corporate Secretary

Appointed: 19 February 2004

Resigned: 07 April 2009

Trevor D.

Position: Director

Appointed: 19 February 2004

Resigned: 20 March 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Sg Hambros Trust Company (Channel Islands) Limited from St Peter Port, Guernsey. This PSC is categorised as "a limited by shares", 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.

Sg Hambros Trust Company (Channel Islands) Limited

Hambro House St Julian's Avenue, St Peter Port, GY1 3ED, Guernsey

Legal authority	Companies (Jersey) Laws, 1861 To 1968
Legal form	Limited By Shares
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	4345
Notified on	6 April 2016
Ceased on	15 May 2018
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 16th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 16th, January 2024	accounts	Free Download (13 pages)
TM01	Fri, 23rd Jun 2023 - the day director's appointment was terminated filed on: 23rd, June 2023	officers	Free Download (1 page)
AP01	On Fri, 23rd Jun 2023 new director was appointed. filed on: 23rd, June 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 19th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 9th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 27th, October 2020	accounts	Free Download (7 pages)
TM01	Fri, 7th Feb 2020 - the day director's appointment was terminated filed on: 10th, February 2020	officers	Free Download (1 page)
AP01	On Fri, 7th Feb 2020 new director was appointed. filed on: 10th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 3rd, December 2019	accounts	Free Download (7 pages)
CH01	On Mon, 18th Feb 2019 director's details were changed filed on: 19th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 27th, November 2018	accounts	Free Download (7 pages)
TM01	Fri, 29th Jun 2018 - the day director's appointment was terminated filed on: 2nd, July 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 23rd, November 2017	accounts	Free Download (7 pages)
TM01	Thu, 3rd Nov 2016 - the day director's appointment was terminated filed on: 23rd, November 2016	officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 2nd Nov 2016 filed on: 2nd, November 2016	officers	Free Download (1 page)
AP01	On Wed, 21st Sep 2016 new director was appointed. filed on: 28th, October 2016	officers	Free Download (3 pages)
AD01	Address change date: Wed, 19th Oct 2016. New Address: 54 Portland Place London W1B 1DY. Previous address: 7 Welbeck Street London W1G 9YE filed on: 19th, October 2016	address	Free Download (1 page)
TM01	Wed, 21st Sep 2016 - the day director's appointment was terminated filed on: 2nd, October 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2016 filed on: 19th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2015 filed on: 14th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 6th, November 2014	accounts	Free Download (7 pages)
CH02	Directors's name changed on Fri, 21st Feb 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
CH01	On Tue, 25th Feb 2014 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
CH01	On Tue, 25th Feb 2014 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 12th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (7 pages)
AP01	On Wed, 6th Feb 2013 new director was appointed. filed on: 6th, February 2013	officers	Free Download (2 pages)
AP01	On Wed, 6th Feb 2013 new director was appointed. filed on: 6th, February 2013	officers	Free Download (2 pages)
TM01	Mon, 19th Nov 2012 - the day director's appointment was terminated filed on: 19th, November 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2012 filed on: 12th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 6th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 10th, November 2010	accounts	Free Download (9 pages)
AP01	On Sat, 2nd Oct 2010 new director was appointed. filed on: 2nd, October 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 15th, March 2010	accounts	Free Download (8 pages)
CH02	Directors's name changed on Thu, 11th Mar 2010 filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
CH01	On Thu, 11th Mar 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 11th Mar 2010 filed on: 11th, March 2010	officers	Free Download (1 page)
288b	On Thu, 9th Apr 2009 Appointment terminated secretary filed on: 9th, April 2009	officers	Free Download (1 page)
288b	On Thu, 9th Apr 2009 Appointment terminated director filed on: 9th, April 2009	officers	Free Download (1 page)
288b	On Thu, 9th Apr 2009 Appointment terminated director filed on: 9th, April 2009	officers	Free Download (1 page)
288a	On Thu, 9th Apr 2009 Director appointed filed on: 9th, April 2009	officers	Free Download (1 page)
288a	On Thu, 9th Apr 2009 Secretary appointed filed on: 9th, April 2009	officers	Free Download (1 page)
288a	On Thu, 9th Apr 2009 Director appointed filed on: 9th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 09/04/2009 from 20-22 bedford row london WC1R 4JS filed on: 9th, April 2009	address	Free Download (1 page)
363a	Annual return up to Sat, 21st Mar 2009 with shareholders record filed on: 21st, March 2009	annual return	Free Download (10 pages)
288a	On Sat, 21st Mar 2009 Director appointed filed on: 21st, March 2009	officers	Free Download (2 pages)
288b	On Mon, 9th Mar 2009 Appointment terminated director filed on: 9th, March 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 31st, December 2008	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 11th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 11th, January 2008	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 13th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, July 2007	officers	Free Download (1 page)
363s	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (8 pages)
288b	On Sun, 18th Feb 2007 Director resigned filed on: 18th, February 2007	officers	Free Download (1 page)
288b	On Sun, 18th Feb 2007 Director resigned filed on: 18th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, December 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 6th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 6th, December 2006	accounts	Free Download (9 pages)
288b	On Mon, 27th Nov 2006 Director resigned filed on: 27th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, November 2006	officers	Free Download (1 page)
288b	On Mon, 27th Nov 2006 Director resigned filed on: 27th, November 2006	officers	Free Download (1 page)
288b	On Mon, 27th Nov 2006 Director resigned filed on: 27th, November 2006	officers	Free Download (1 page)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288b	On Mon, 27th Nov 2006 Director resigned filed on: 27th, November 2006	officers	Free Download (1 page)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, November 2006	officers	Free Download (1 page)
363s	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
363(288)	Wed, 1st Mar 2006 Annual return (Secretary's particulars changed;director resigned)	annual return
363s	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 17th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 17th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
287	Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, March 2004	address	Free Download (1 page)
287	Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, March 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, February 2004	resolution
RESOLUTIONS	Resolution of election filed on: 27th, February 2004	resolution
288b	On Fri, 20th Feb 2004 Secretary resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On Fri, 20th Feb 2004 Secretary resigned filed on: 20th, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2004	incorporation	Free Download (17 pages)

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