OLIVER BURRIDGE & COMPANY LIMITED — 00325356, Central London , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2024

Company name	OLIVER BURRIDGE & COMPANY LIMITED copy copied
Company number	00325356 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 12 March 1937 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024 Last statement dated Tuesday, 31 October 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	1 VINCENT SQUARE, LONDON, CENTRAL LONDON, SW1P 2PN copy copied

Officers

(as of 13.09.2022)

BURRIDGE, Edward Nicholas

Status:	Active
Appointed on:	Monday, 05 July 2004
Correspondence address:	1 Vincent Square, Central London, London, SW1P 2PN
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BURRIDGE, Teresa Maria

Status:	Active
Appointed on:	Tuesday, 13 April 2004
Correspondence address:	1 Vincent Square, London, United Kingdom, SW1P 2PN
Nationality:	British
Role:	Secretary
Occupation:	Sales Manager

BURRIDGE, Teresa Maria

Status:	Active
Appointed on:	Tuesday, 11 August 1992
Correspondence address:	1 Vincent Square, London, United Kingdom, SW1P 2PN
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Sales Director
Country of residence:	United Kingdom

BURRIDGE, Nicholas Oliver, Estate Of Mr

Status:	Not active
Resigned on:	Thursday, 15 June 2017
Correspondence address:	1 Vincent Square, Central London, London, SW1P 2PN
Nationality:	British
Date of birth:	June 1934
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BURRIDGE, Maria Soledad

Status:	Not active
Resigned on:	Tuesday, 13 April 2004
Correspondence address:	Corryard Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HU
Role:	Secretary

BURRIDGE, Maria Soledad

Status:	Not active
Resigned on:	Tuesday, 13 April 2004
Correspondence address:	Corryard Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HU
Nationality:	British
Date of birth:	October 1936
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Fetchgold Limited

Status:	Active
Notified on:	Tuesday, 01 November 2016
Correspondence address:	1 Vincent Square London, United Kingdom, SW1P 2PN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England
Registration number:	01773864
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Missing name

Status:	Not active
Notified on:	Monday, 31 October 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Monday, 31 October 2016
Legal form:	Persons With Significant Control Statement