Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Burgau Properties Limited
- Incorporated
- 19 February 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Edgar Alexander Stephen Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Smith, Edgar Alexander Stephen
Director · Appointed 1 September 2026
British
Born November 1971
Officer history (17 former)
1 September 2026
Resigned Borhani-Chick, Neda as Director
1 September 2026
Resigned Cds International Limited as Corporate Director
1 September 2026
1 September 2026
Appointed Smith, Edgar Alexander Stephen as Director
23 June 2023
Appointed Borhani-Chick, Neda as Director
23 June 2023
Resigned Nicolle, Jeffrey Mark as Director
7 February 2020
Resigned Annan, William Robert as Director
7 February 2020
Appointed Nicolle, Jeffrey Mark as Director
29 June 2018
Resigned Stracy, Raydene Lillian as Director
3 November 2016
21 September 2016
21 September 2016
Appointed Stracy, Raydene Lillian as Director
5 February 2013
Appointed Annan, William Robert as Director
5 February 2013
9 November 2012
30 September 2010
7 April 2009
7 April 2009
7 April 2009
Appointed Cds International Limited as Corporate Director
7 April 2009
Resigned Cooke, Benjamin Nicholas Stephen, Mr. as Director
7 April 2009
Resigned Jennings, Jonathan Alan as Director
7 April 2009
10 February 2009
10 February 2009
Appointed Jennings, Jonathan Alan as Director
31 January 2007
16 November 2006
20 March 2006
Resigned Dearsley, Trevor as Director
25 February 2005
Resigned Pitter, Charles Matthew as Director
19 February 2004
19 February 2004
19 February 2004
Appointed Pitter, Charles Matthew as Director
19 February 2004
Appointed Dearsley, Trevor as Director
19 February 2004
19 February 2004
19 February 2004
Appointed Cooke, Benjamin Nicholas Stephen, Mr. as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
15 May 2018
Ceased SG Hambros Trust Company (Channel Islands) Limited — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registered office address changed | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director |
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