BURLAM HOUSE LIMITED
Company number 09565744 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Stuart Anthony Gibbons
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-08-01
- Date of birth
- January 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Brentmead House, Britannia Road, London, N12 9RU, England
Ms Janet Theresa Gibbons
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-11-06
- Date of birth
- October 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Hga Chartered Accountants, 325-331 High Road, Ilford, IG1 1NR, England
Mr Naveed Ahmad
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-02
- Ceased on
- 2020-11-06
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Hga Chartered Accountants, 325-331 High Road, Ilford, IG1 1NR, England
Mrs Janet Theresa Gibbons
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-20
- Ceased on
- 2020-09-02
- Date of birth
- October 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Hga Chartered Accountants, 325-331 High Road, Ilford, IG1 1NR, England
Exclusive Care Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-20
- Correspondence address
- Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom
- Legal form
- Limited Company
- Place registered
- England Companies Registry
- Registration number
- 9561762
- Country registered
- United Kingdom