Burgau Properties Limited
05050197
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
Mr Edgar Alexander Stephen Smith
director · Since 01/09/2026
BRITISH · ENGLAND · Age 54
Former
corporate nominee secretary · Resigned 19/02/2004
director · Resigned 25/02/2005
director · Resigned 20/03/2006
director · Resigned 31/01/2007
director · Resigned 10/02/2009
corporate secretary · Resigned 07/04/2009
director · Resigned 07/04/2009
director · Resigned 07/04/2009
director · Resigned 09/11/2012
director · Resigned 21/09/2016
director · Resigned 03/11/2016
director · Resigned 29/06/2018
director · Resigned 07/02/2020
director · Resigned 23/06/2023
corporate secretary · Resigned 01/09/2026
corporate director · Resigned 01/09/2026
director · Resigned 01/09/2026
Persons with Significant Control
Former PSCs
Sg Hambros Trust Company (Channel Islands) Limited
Ceased 15/05/2018
Charges1 outstanding
BANCO SANTANDER TOTTA, S.A.
Change History
Active
Private Limited Company
54 PORTLAND PLACE
LONDON