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Summary

Contact details

Officers7

Finance3

Documents61

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

SIR WILLIAM BURNETT PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jul 2001 (23 years ago)

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Summary

NameSIR WILLIAM BURNETT PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04261589
LEI Code
  • 213800FTWX1SJM8KVG47
Incorporation Date30 Jul 2001 (23 years ago) / 327 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, WC1H 9BQ

Officers

corporate

IndividualUnited Kingdom

SIR WILLIAM BURNETT AND COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harrison, Rosemary Ann Whymper

Director


Appointed on01 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dossetter, Colin Clive

Director


Appointed on30 Jul 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Qa Registrars Limited

Nominee Secretary


Appointed on30 Jul 2001

Resigned on30 Jul 2001

individual

IndividualUnited Kingdom

Qa Nominees Limited

corporate-nominee-director


Appointed on30 Jul 2001

Resigned on30 Jul 2001

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Financial reports

YearFixed assetsTotal equityOther
20224,844,008 GBP
(~$5,968,854)
4,853,394 GBP
(~$5,980,420)
View full report
20214,883,905 GBP
(~$6,716,725)
4,858,585 GBP
(~$6,681,903)
View full report
20204,862,617 GBP
(~$6,235,456)
4,870,072 GBP
(~$6,245,016)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
03 Aug 2022Confirmation statement with no updatesCS01View
22 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jul 2024
    due by 13 Aug 2024
  • Last statement dated30 Jul 2023
Returns
  • Next returns datedue by 27 Aug 2016
  • Last returns dated30 Jul 2015
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 213800FTWX1SJM8KVG47
  • Legal nameSIR WILLIAM BURNETT PROPERTIES LIMITED
  • Registration date04 Sep 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Aug 2023
  • Next renewal13 Sep 2024

Related companies by officers

Frequently asked questions

Where is SIR WILLIAM BURNETT PROPERTIES LIMITED's headquarters?

SIR WILLIAM BURNETT PROPERTIES LIMITED's headquarters is located at LONDON, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, WC1H 9BQ

What is SIR WILLIAM BURNETT PROPERTIES LIMITED's industry?

SIR WILLIAM BURNETT PROPERTIES LIMITED is in the industry of Development of building projects

What year was SIR WILLIAM BURNETT PROPERTIES LIMITED started?

SIR WILLIAM BURNETT PROPERTIES LIMITED was started in 2001

What is the LEI number of SIR WILLIAM BURNETT PROPERTIES LIMITED?

SIR WILLIAM BURNETT PROPERTIES LIMITED LEI number is 213800FTWX1SJM8KVG47

Sources: Companies House