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 Number05273045
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2004
Country of OriginUnited Kingdom

Registered Office

Care OfRUST GROUP LP
Address Line 134 THAME ROAD
Address Line 2WARBOROUGH
Post TownWALLINGFORD
CountyOXFORDSHIRE
PostcodeOX10 7DA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

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

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
  • Current Secretary
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 local scale
Map of BURLING INVESTMENTS LIMITED at district scale
Map of BURLING INVESTMENTS 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 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)