OpenCompanies

Burnham Way Freehold Limited

Company number
13860983
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2022
Nature of business
Other letting and operating of own or leased real estate

Registered office

60 Burnham Way
London
W13 9YA

Control

NameNature of controlNotifiedCeased
Mr Conor Michael Richardson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2022 4 Dec 2023
Dr Gillian Mcinnes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Sep 2023 3 Oct 2024
Miss Akshita Sharma Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2024
Mr Ankur Baranwal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2024
Mr Souvik Mukherjee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2023
Mrs Joyita Mukherjee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2023
Mr Graham James Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Mar 2023
Damian Adam Peters Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Mar 2023

Accounts

Year ended Net assets Employees
31 Jan 2026 £3 3
31 Jan 2025 £3 3
31 Jan 2024 £3 1
31 Jan 2023 -£298 1

Data