# Burnham Properties Limited

## Details

- **Company number:** [03318174](https://find-and-update.company-information.service.gov.uk/company/03318174)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 1997
- **Dissolved:** 11 Aug 2026
- **Registered office:** 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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, Kevin Colin | director | 13 Feb 1997 | 9 Apr 1998 |
| STEVENS, Kate | secretary | 13 Feb 1997 | 9 Apr 1998 |
| FARREN, Gina Suzanne | secretary | 9 Apr 1998 | 14 Feb 2003 |
| BIANCHI, Anthony Charles | director | 9 Apr 1998 | 14 Feb 2003 |
| EDWARDS, Christopher James | director | 9 Apr 1998 | 14 Feb 2003 |
| FARREN, Gina Suzanne | director | 9 Apr 1998 | 14 Feb 2003 |
| BATANERO DE MONTENEGRO, Alexander Basil Michael | 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 |  |




## Owned by

Burnham Properties Limited → [Johnson Investments Limited](/company/03186028)




## Directors' other companies

- [JOHNSON, Ronald Edward](/person/5959095) - director at [Johnson Investments Limited](/company/03186028)



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