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Burgage Square Estate Management Company Limited

07016100

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Coleman Street, London, EC2R 5AA
Incorporated 11/09/2009

Previously known as

Inhoco 3534 Limited · until 18/03/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74990
Non-trading company

Officers

Legal & General Co Sec Limited

secretary · Since 26/04/2010

Also on 160 other boards

Mr Michael Donald Barrie

director · Since 18/05/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Mr Thomas Lloyd Roberts

director · Since 18/05/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Legal & General Co Sec Limited

corporate secretary · Since 26/04/2010

Reg: 4548651

Also on 160 other boards

Michael Donald Barrie

director · Since 18/05/2023

British · United Kingdom · Age 59

Thomas Lloyd Roberts

director · Since 18/05/2023

British · United Kingdom · Age 44

Former

Inhoco Formations Limited

corporate nominee director · Resigned 26/04/2010

A G Secretarial Limited

corporate secretary · Resigned 26/04/2010

Roger Hart

director · Resigned 26/04/2010

A G Secretarial Limited

corporate director · Resigned 26/04/2010

Helen Christine Gordon

director · Resigned 17/10/2011

Paul Parry

director · Resigned 22/12/2016

David Hoyle

director · Resigned 31/03/2022

Paul Alexander Edwards

director · Resigned 18/05/2023

Persons with Significant Control

Ecf (General Partner) Limited

75–100% shares
75–100% votes
Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 4335331 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1One
2026-07-26

ONE

post townLondon
2026-07-26

LONDON

officer appointedLEGAL & GENERAL CO SEC LIMITED
2026-07-26
officer appointedBARRIE, Michael Donald, Mr
2026-07-26
officer appointedROBERTS, Thomas Lloyd
2026-07-26