Burgau Properties Limited. net worth, address, company information. Free

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Burgau Properties Limited (registration number 05050197) is a private limited company started on 2004-02-19 originating in United Kingdom. This firm was registered at 54 Portland Place, London W1B 1DY. Burgau Properties Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Burgau Properties Limited
Number	05050197
Date of Incorporation:	February 19, 2004
End of financial year:	28 February
Address:	54 Portland Place, London, W1B 1DY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Neda B. (appointed on 23 June 2023). The official register reports 1 person of significant control - Sg Hambros Trust Company (Channel Islands) Limited, a company that is located at St Julian's Avenue, GY1 3ED St Peter Port. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sg Hambros Trust Company (Channel Islands) Limited

6 April 2016 - 15 May 2018

Address	Hambro House St Julian's Avenue, St Peter Port, GY1 3ED, Guernsey
Legal authority	Companies (Jersey) Laws, 1861 To 1968
Legal form	Limited By Shares
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	4345
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 16th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 16th, January 2024 \| accounts	Free Download (13 pages)
(TM01) Fri, 23rd Jun 2023 - the day director's appointment was terminated filed on: 23rd, June 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 23rd Jun 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 19th, July 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 9th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 27th, October 2020 \| accounts	Free Download (7 pages)
(TM01) Fri, 7th Feb 2020 - the day director's appointment was terminated filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Feb 2020 new director was appointed. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 3rd, December 2019 \| accounts	Free Download (7 pages)
(CH01) On Mon, 18th Feb 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 27th, November 2018 \| accounts	Free Download (7 pages)
(TM01) Fri, 29th Jun 2018 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 23rd, November 2017 \| accounts	Free Download (7 pages)
(TM01) Thu, 3rd Nov 2016 - the day director's appointment was terminated filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Wed, 2nd Nov 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Sep 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: Wed, 19th Oct 2016. New Address: 54 Portland Place London W1B 1DY. Previous address: 7 Welbeck Street London W1G 9YE filed on: 19th, October 2016 \| address	Free Download (1 page)
(TM01) Wed, 21st Sep 2016 - the day director's appointment was terminated filed on: 2nd, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2016 filed on: 19th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 28th Feb 2015 filed on: 14th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 6th, November 2014 \| accounts	Free Download (7 pages)
(CH02) Directors's name changed on Fri, 21st Feb 2014 filed on: 25th, February 2014 \| officers	Free Download (1 page)
(CH01) On Tue, 25th Feb 2014 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Tue, 25th Feb 2014 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 12th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (7 pages)
(AP01) On Wed, 6th Feb 2013 new director was appointed. filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Feb 2013 new director was appointed. filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 19th Nov 2012 - the day director's appointment was terminated filed on: 19th, November 2012 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2012 filed on: 12th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 6th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 10th, November 2010 \| accounts	Free Download (9 pages)
(AP01) On Sat, 2nd Oct 2010 new director was appointed. filed on: 2nd, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 15th, March 2010 \| accounts	Free Download (8 pages)
(CH02) Directors's name changed on Thu, 11th Mar 2010 filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 11th Mar 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 11th Mar 2010 filed on: 11th, March 2010 \| officers	Free Download (1 page)
(288b) On Thu, 9th Apr 2009 Appointment terminated secretary filed on: 9th, April 2009 \| officers	Free Download (1 page)
(288b) On Thu, 9th Apr 2009 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
(288b) On Thu, 9th Apr 2009 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
(288a) On Thu, 9th Apr 2009 Director appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
(288a) On Thu, 9th Apr 2009 Secretary appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
(288a) On Thu, 9th Apr 2009 Director appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 09/04/2009 from 20-22 bedford row london WC1R 4JS filed on: 9th, April 2009 \| address	Free Download (1 page)
(363a) Annual return up to Sat, 21st Mar 2009 with shareholders record filed on: 21st, March 2009 \| annual return	Free Download (10 pages)
(288a) On Sat, 21st Mar 2009 Director appointed filed on: 21st, March 2009 \| officers	Free Download (2 pages)
(288b) On Mon, 9th Mar 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 31st, December 2008 \| accounts	Free Download (11 pages)
(363s) Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 11th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 11th, January 2008 \| accounts	Free Download (8 pages)
(288c) Director's particulars changed filed on: 13th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, July 2007 \| officers	Free Download (1 page)
(363s) Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (8 pages)
(288b) On Sun, 18th Feb 2007 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
(288b) On Sun, 18th Feb 2007 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, December 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 6th, December 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 6th, December 2006 \| accounts	Free Download (9 pages)
(288b) On Mon, 27th Nov 2006 Director resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288b) On Mon, 27th Nov 2006 Director resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288b) On Mon, 27th Nov 2006 Director resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288a) On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 27th Nov 2006 Director resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288a) On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(363s) Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (8 pages)
(363(288)) Wed, 1st Mar 2006 Annual return (Secretary's particulars changed;director resigned) annual return
(363s) Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 17th, November 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 17th, November 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (8 pages)
(287) Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, March 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 27th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 27th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 27th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 27th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 27th, February 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 27th, February 2004 \| resolution
(288b) On Fri, 20th Feb 2004 Secretary resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
(288b) On Fri, 20th Feb 2004 Secretary resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (17 pages)

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