Burnham Properties Limited
- Company number
- 03318174
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1997
- Dissolved
- 11 Aug 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- H.o.t. Investments Limited (until 4 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEELEX CORPORATE SERVICES LIMITED | Corporate-Nominee-Secretary | 10 Feb 1997 | 13 Feb 1997 |
| KEELEX FORMATIONS LIMITED | Corporate-Nominee-Director | 10 Feb 1997 | 13 Feb 1997 |
| STEVENS, Kate | Director | 13 Feb 1997 | 9 Apr 1998 |
| STEVENS, Kevin Colin | Secretary | 13 Feb 1997 | 9 Apr 1998 |
| STEVENS, Kate | Secretary | 13 Feb 1997 | 9 Apr 1998 |
| STEVENS, Kevin Colin | Director | 13 Feb 1997 | 9 Apr 1998 |
| EDWARDS, Christopher James | Director | 9 Apr 1998 | 14 Feb 2003 |
| FARREN, Gina Suzanne | Secretary | 9 Apr 1998 | 14 Feb 2003 |
| BIANCHI, Anthony Charles | Director | 9 Apr 1998 | 14 Feb 2003 |
| BATANERO DE MONTENEGRO, Alexander Basil Michael | Director | 9 Apr 1998 | 14 Feb 2003 |
| FARREN, Gina Suzanne | Director | 9 Apr 1998 | 14 Feb 2003 |
| JOHNSON, Margaret Christina | Director | 14 Feb 2003 | 1 Jan 2026 |
| JOHNSON, Ronald Edward | Director | 14 Feb 2003 | |
| JOHNSON, Ronald Edward | Secretary | 14 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnson Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Burnham Properties Limited → Johnson Investments Limited
Directors’ other companies
- JOHNSON, Ronald Edward - Director at Johnson Investments Limited
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