OpenCompanies

2 Burlington Gardens Management Limited

Company number
06322689
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2007
Nature of business
Management of real estate on a fee or contract basis

Registered office

2 Burlington Gardens
Acton
London
W3 6BA

Officers

NameRoleAppointedResigned
BEVAN, Lucinda Vaughan Director 12 Sep 2017
NERI, Michelangelo Francesco Secretary 23 Jul 2016
NERI, Michelangelo Francesco Director 20 Aug 2013
EVANS, Debra Louise Director 25 Jul 2007
O'CALLAGHAN, Polly Director 27 Jul 2012 1 Apr 2020
MAMDANI, Hassanali, Dr Director 25 Jul 2007 7 Sep 2017
MAMDANI, Hassanali, Dr Secretary 25 Jul 2007 23 Jul 2016
CROOK, John Richard Director 25 Jul 2007 31 Jul 2013
DRUCE, Stephen Alan Director 25 Jul 2007 27 Jul 2010
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 24 Jul 2007 25 Jul 2007
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 24 Jul 2007 25 Jul 2007

Control

NameNature of controlNotifiedCeased
Ms Lucinda Vaughan Bevan Ownership Of Shares 25 To 50 Percent 12 Sep 2017
Dr Hassanali Mamdani Significant Influence Or Control 24 Jul 2016 12 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £4,222 - 0
31 Jul 2024 £4,222 - 0
31 Jul 2023 £4,222 - 0
31 Jul 2022 £4,222 - 0
31 Jul 2021 £4,222 - 0
31 Jul 2020 £4,222 - 3
31 Jul 2019 £4,222 - -
31 Jul 2018 £4,222 - -
31 Jul 2017 £4,222 - -
31 Jul 2016 £4,222 £12,666 -
31 Jul 2015 £4,222 £9,673 -
31 Jul 2014 £4,222 £8,062 -
31 Jul 2013 £4,222 £4,791 -
31 Jul 2012 £4,222 £8,351 -
31 Jul 2011 £4,222 £4,562 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -

Data