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Nom

Burbage Realty Partners Limited

Adresse
Office 9
Grovelands Business Park
East Haddon
Northamptonshire
NN6 8FB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
Company Register Name Burbage Realty Partners LTD
Company Register Address 125 Old Broad Street
London
EC2N 1AR
Société Numéro de Registre 10451814 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cushman & Wakefield Debenham Tie Leung Limited Status: Active Notified: 31/07/2022 Companies House Number: 02757768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burbage, John Edward Status: Ceased Notified: 28/10/2016 Ceased: 03/05/2017 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Harrison, James Andrew Status: Ceased Notified: 28/10/2016 Ceased: 03/05/2017 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Roberts, George William London, England Status: Active Notified: 25/04/2023 Date of Birth: 10/1969 Occupation: Head Of Uk & Ireland Role: Director Country of Residence: England Nationality: British
    Saluja, Ravinder London, England Status: Active Notified: 30/01/2024 Occupation: Head Of Finance Uk And Ireland Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Colin Joseph Tennant London, England Status: Active Notified: 31/07/2022 Date of Birth: 12/1966 Occupation: Chief Executive Officer Emea Role: Director Country of Residence: England Nationality: British
    Savi, Simone London, England Status: Ceased Notified: 31/07/2022 Ceased: 31/12/2023 Date of Birth: 03/1985 Occupation: Chief Financial Officer Uk & I Role: Director Country of Residence: England Nationality: British