BURPENTA INVESTMENTS LIMITED

Company number 02412803

1 active person with significant control / 0 active statements

Burfield Construction (London) Ltd (Active)

• Correspondence address: First Floor, Colne House, High Street, Colnbrook, England, SL3 0LX
• Notified on: 18 August 2022
• Governing law: Companies House Uk
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Neil Reginald Burgess (Ceased)

• Correspondence address: First Floor Colne House, High Street, Colnbrook, Slough, SL3 0LX
• Notified on: 1 July 2016
• Ceased on: 18 August 2022
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Russell Cooke Trust Company (Ceased)

• Correspondence address: 2 Putney Hill, London, England, SW15 6AB
• Notified on: 1 July 2016
• Ceased on: 18 August 2022
• Governing law: The Companies Act 2005
• Legal form: Unlimited Company
• Place registered: England
• Registration number: 02831994
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust