Menna Overview
Here’s a quick overview of SIR WILLIAM BURNETT PROPERTIES LIMITED 👀 — a London based business that started in 2001.
SIR WILLIAM BURNETT PROPERTIES LIMITED
- Company statusactive
- Company No04261589
- Age25 years Incorporated 30 July 2001
- Officers4
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
SIR WILLIAM BURNETT PROPERTIES LIMITED is an active company incorporated on 30 July 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Change Person Director Company
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Rosemary Ann Whymper | secretary | 30 Jul 2001 | |
| DOSSETTER, Colin Clive | director | Apr 1943 | 30 Jul 2001 |
| HARRISON, Rosemary Ann Whymper | director | Oct 1946 | 01 Jan 2005 |
| SEARLE, Miranda Hannah | director | Dec 1980 | 09 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir William Burnett And Company Limited | 06 Apr 2016 |
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Here’s a quick overview of SIR WILLIAM BURNETT PROPERTIES LIMITED 👀 — a London based business that started in 2001.