2 Burnaby Gardens Limited (registration number 10966002) is a private limited company created on 2017-09-15 in England. This firm can be found at 2 Fitzroy Place, Mortimer Street, London W1T 3JJ. 2 Burnaby Gardens Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | 2 Burnaby Gardens Limited |
| Number | 10966002 |
| Date of Incorporation: | Friday 15th September 2017 |
| End of financial year: | 31 August |
| Address: | 2 Fitzroy Place, Mortimer Street, London, W1T 3JJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 1 managing director that can be found in the enterprise, we can name: Andrew P. (appointed on 23 August 2023). The official register indexes 3 persons of significant control, namely: Dv4 Educational Properties Limited can be reached at Mortimer Street, W1T 3JJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alpha Plus Properties Limited can be reached at Queen Anne Street, W1G 8HJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alpha Plus Holdings Plc can be reached at Queen Anne Street, Marylebone, W1G 8HJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 2 Fitzroy Place Mortimer Street, London, W1T 3JJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14888044 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 50 Queen Anne Street, London, W1G 8HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 11027379 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4418776 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AP02) New member appointment on 23rd August 2023. filed on: 29th, August 2023 | officers |
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