55 BURRARD ROAD LIMITED
55 BURRARD ROAD LIMITED is an active private limited company, incorporated on 31 January 2020. The nature of the business is Residents property management. The company's registered office is on Great Marlings, Luton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. 55 BURRARD ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12435232 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CO SJ MALES & CO BASEPOINT BUSINESS CENTRE |
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Address Line 2 | 110 BUTTERFIELD, GREAT MARLINGS |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU2 8DL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
55 BURRARD ROAD LIMITED
Directors
(The company's officers)
MR MAX WILLIAM SIMON ASHTON
(~63 year old British national)
CO SJ MALES & CO BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2020
MR DARREN ROBERT ROSE
(~61 year old British national)
CO SJ MALES & CO BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2023
Shareholders
(Persons of Significant Control)
Mr Darren Robert Rose
(~61 year old British national)
50, Fitzalan Road, London, N3 3PE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2020
Mr Max William Simon Ashton
(~63 year old British national)
Co Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2020
Connections
(Shared officers)
110 GOLDHURST TERRACE LIMITED
145 OLD KENT ROAD LIMITED
- MR MAX WILLIAM SIMON ASHTON
- MR MAX WILLIAM SIMON ASHTON
ASHTON FINANCE LIMITED
- MR MAX WILLIAM SIMON ASHTON
ASHTON ISRAEL LIMITED
- MR MAX WILLIAM SIMON ASHTON
BISHOPS PLACE APARTMENTS LIMITED
- MR MAX WILLIAM SIMON ASHTON
CELLICA LIMITED
- MR MAX WILLIAM SIMON ASHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
55 BURRARD ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, LU2 8DL.
Map of 55 BURRARD ROAD LIMITED at local scale
Map of 55 BURRARD ROAD LIMITED at district scale
More Companies in LU2 8DL
Other companies with registered offices in LU2 8DL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)