BURFORD ZZ LIMITED

Profile BURFORD ZZ LIMITED

Actual on 01.04.2021
Company name
BURFORD ZZ LIMITED
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Company number
04191078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 March 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
RICHMOND HOUSE AVONMOUTH WAY, AVONMOUTH, ENGLAND, BRISTOL, BS11 8DE
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PSC and Officers BURFORD ZZ LIMITED

Officers

(as of 19.09.2020)

GLEEK, Julian
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: Richmond House Avonmouth Way, Avonmouth, Bristol, England, BS11 8DE
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITE, Teresa Catherine
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Friday, 26 March 2004
Correspondence address: 28 Saint Marks Road, Olde Hanwell, London, W7 2PW
Role: Secretary
PORTER, Barry
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Monday, 01 June 2020
Correspondence address: 22 Dove Park, Chorleywood, United Kingdom, Hertfordshire, WD3 5NY
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Head Real Estate Asset Managem
Country of residence: United Kingdom
ANDERSON, Randolph John
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Monday, 20 August 2018
Correspondence address: Richmond House Avonmouth Way, Avonmouth, Bristol, England, BS11 8DE
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: Gibraltar
NICHOLSON, Patricia Anne Mary
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Saturday, 30 September 2017
Correspondence address: Richmond House Avonmouth Way, Avonmouth, Bristol, England, BS11 8DE
Nationality: British
Role: Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
LAYTON, Matthew Robert
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Nationality: British
Date of birth: February 1961
Role: Nominee Director
RICHARDS, Martin Edgar
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 89 Thurleigh Road, London, SW12 8TY
Nationality: British
Date of birth: February 1943
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Sharkgrange Limited
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Richmond House Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement