Company Information for

BURNASTON CROSS LIMITED

23 QUEEN ANNE STREET, LONDON, W1G 9DL,

Company Registration Number

04018858

Private Limited Company

Active

About Burnaston Cross Ltd

BURNASTON CROSS LIMITED was founded on 2000-06-21 and has its registered office in London. The organisation's status is listed as "Active". Burnaston Cross Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BURNASTON CROSS LIMITED
Legal Registered Office
23 QUEEN ANNE STREET
LONDON
W1G 9DL
Other companies in W1C

Filing Information

Company Number04018858
Date formed2000-06-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-09 13:54:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Inder Bir Singh Kathuria Director DIRECTOR 2000-06-23 ENGLAND
Stephen Patrick Makepeace-taylor Director PROPERTY MANAGER 2006-07-03 ENGLAND
Alistair James Watson Director CHARTERED SURVEYOR 2006-07-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lesley Tran-halonen Company Secretary 2013-04-08 2015-08-24
Steven Andrew Wild Company Secretary 2011-12-22 2013-04-08
Erik Pagano Company Secretary 2000-06-23 2011-12-22
Erik Pagano Director 2000-06-23 2011-12-22
London Law Secretarial Limited Nominated Secretary 2000-06-21 2000-06-23
London Law Services Limited Nominated Director 2000-06-21 2000-06-23

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Inder Bir Singh Kathuria FINERAIN DEVELOPMENTS LIMITEDDirector 1992-06-22 CURRENT 1992-06-22 Active
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Stephen Patrick Makepeace-taylor PYECOMBE INVESTMENTS LIMITEDDirector 1997-08-12 CURRENT 1996-06-05 Active
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Stephen Patrick Makepeace-taylor QUBE INVESTMENTS LIMITEDDirector 1991-12-30 CURRENT 1979-08-02 Liquidation
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Alistair James Watson WELBECK (BURNASTON) LIMITEDDirector 2006-05-22 CURRENT 2006-05-03 Active
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