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 Number12435232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CO SJ MALES & CO BASEPOINT BUSINESS CENTRE
Address Line 2110 BUTTERFIELD, GREAT MARLINGS
Post TownLUTON
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeLU2 8DL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR DARREN ROBERT ROSE
145 OLD KENT ROAD LIMITED
  • MR MAX WILLIAM SIMON ASHTON
  • MR DARREN ROBERT ROSE
  • MR DARREN ROBERT ROSE
  • 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 local scale
Map of 55 BURRARD ROAD LIMITED at district scale
Map of 55 BURRARD ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)