Simon Burnett Property Investments Limited

Active03715444 Private limited company
Incorporated
18 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Maxine Deanne Burnett
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House
28-32 St. Pauls Street
Leeds
LS1 2JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
12 February 2020
Resigned Jones, Richard Owen as Secretary
1 October 2019
Appointed Burnett, Maxine Deanne as Director
14 May 2019
Resigned Burnett, Simon Philip as Director
26 February 1999
Appointed Burnett, Simon Philip as Director
26 February 1999
Appointed Jones, Richard Owen as Secretary
26 February 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 February 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 February 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 February 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2019
Has significant influence or control
British
Born July 1982 (44)
Former controllers (1)
14 May 2019
Ceased Simon Philip Burnett — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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