BURLING INVESTMENTS LIMITED
BURLING INVESTMENTS LIMITED is an active private limited company, incorporated on 29 October 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Thame Road, Wallingford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BURLING INVESTMENTS LIMITED previously had the company name SAVILLE INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05273045 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | RUST GROUP LP |
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Address Line 1 | 34 THAME ROAD |
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Address Line 2 | WARBOROUGH |
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Post Town | WALLINGFORD |
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County | OXFORDSHIRE |
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Postcode | OX10 7DA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 14/01/2005 onwards:
BURLING INVESTMENTS LIMITED
Prior to 14/01/2005:
SAVILLE INVESTMENTS LIMITED
Directors
(The company's officers)
MR RIYAZ SUTERWALLA
(~50 year old British national)
C/O RUST GROUP LP, 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED ARAB EMIRATES
Appointed on 05/11/2004
MR TAHER SUTERWALLA
(~48 year old British national)
C/O RUST GROUP LP, 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA
- Current Director
- Gives occupation as TRADER
- Usually resident in ENGLAND
Appointed on 05/11/2004
MR TAHER SUTERWALLA
(~48 year old British national)
C/O RUST GROUP LP, 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA
- Current Director
- Gives occupation as TRADER
- Usually resident in ENGLAND
Appointed on 05/11/2004
MR ADRIAN JOHN LOADER
C/O RUST GROUP LP, 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA
Appointed on 23/11/2021
Shareholders
(Persons of Significant Control)
Mr Taher Suterwalla
(~48 year old British national)
RUST GROUP LP, 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Riyaz Suterwalla
(~50 year old British national)
RUST GROUP LP, 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
- MR RIYAZ SUTERWALLA
- MR TAHER SUTERWALLA
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)
BURLING INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX10 7DA.
Map of BURLING INVESTMENTS LIMITED at local scale
Map of BURLING INVESTMENTS LIMITED at district scale
More Companies in OX10 7DA
Other companies with registered offices in OX10 7DA:
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)