BURRAGE PLACE PROPERTIES LTD

BURRAGE PLACE PROPERTIES LTD is an active private limited company, incorporated on 26 June 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lower Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BURRAGE PLACE PROPERTIES LTD previously had the company name INVESTORS CLUB LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	12A CITY BUSINESS CENTRE
Address Line 2	LOWER ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE16 2XB

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 17/06/2016 onwards:

BURRAGE PLACE PROPERTIES LTD

Prior to 17/06/2016:

INVESTORS CLUB LIMITED

Directors

(The company's officers)

MR. JUSTIN WADE BESSENGER

(~39 year old South African national)

12A CITY BUSINESS CENTRE ALBION STREET, LONDON, SE16 2XB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2017

MR DILLON PETER HEGER

(~40 year old Irish national)

12A CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB, ENGLAND

Current Director
Gives occupation as ESTATE AGENCY
Usually resident in ENGLAND

Appointed on 26/06/2015

MR JUSTIN WADE BESSENGER

12A CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB, ENGLAND

Current Secretary

Appointed on 26/06/2015

Shareholders

(Persons of Significant Control)

Mr. Dillon Peter Heger

(~40 year old Irish national)

12a City Business Centre, Albion Street, London, SE16 2XB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr. Justin Wade Bessenger

(~39 year old South African national)

12a City Business Centre, Albion Street, London, SE16 2XB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ASPIRE ASSETS LIMITED

MR DILLON PETER HEGER

HEGER INVESTMENTS LTD

MR DILLON PETER HEGER

JD CORP LIMITED

MR DILLON PETER HEGER

JD CORP MANAGEMENT LTD

MR DILLON PETER HEGER

Source: Companies House

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)