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Nom

Robert Irving Burns Limited

Adresse
Ground Floor
19 Margaret Street
London
W1W 8RR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 1 Kings Avenue
London
N21 3NA
Société Numéro de Registre 08675543 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Antoniou, Antony Panayiotis Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Robert Irving Burns Holdings Limited Status: Active Notified: 28/10/2024 Companies House Number: 08882083 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Field, Damien Spencer Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2024 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Antoniou, Antony Panayiotis London, United Kingdom Status: Active Notified: 04/09/2013 Date of Birth: 11/1968 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British,
    Field, Damien Spencer London, United Kingdom Status: Active Notified: 04/09/2013 Date of Birth: 09/1972 Occupation: Estate Agent/property Consultant Role: Director Country of Residence: England Nationality: British,
    Vaitiekunaite, Vaiva London Status: Ceased Notified: 14/03/2019 Ceased: 26/09/2023 Date of Birth: 03/1986 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: Lithuanian

    Companies Controlled by This Company (4)

    gb-flag Friba LTD Status: Active Notified: 02/12/2020 Companies House Number: 13057981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Robert Irving Burns Holdings Limited Status: Active Notified: 31/01/2020 Companies House Number: 08882083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Welbeck Asset Management LTD Status: Active Notified: 03/02/2017 Companies House Number: 05976733 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Castlebar Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2021 Companies House Number: 01953060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more