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BURY WM NOMINEE NO. 1 LIMITED

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BURY WM NOMINEE NO. 1 LIMITED

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Key Data

Status

Active

Company No.

07262788

Incorporation date

24/05/2010

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor, One New Change, London EC4M 9AFCopy
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Latest events (Record since 24/05/2010)
dot icon12/08/2025
Accounts for a dormant company made up to 2025-05-31
View PDF (2 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon14/11/2024
Accounts for a dormant company made up to 2024-05-31
View PDF (2 pages)
dot icon29/07/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon04/01/2024
Accounts for a dormant company made up to 2023-05-31
View PDF (6 pages)
dot icon12/07/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon31/10/2022
Accounts for a dormant company made up to 2022-05-31
View PDF (6 pages)
dot icon25/08/2022
Appointment of Mr Shiventa Steven Sivanesan as a director on 2022-07-28
View PDF (2 pages)
dot icon25/08/2022
Termination of appointment of Shamsher Zada as a director on 2022-08-08
View PDF (1 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon31/05/2022
Change of details for Cbre Investment Management (Uk) Limited as a person with significant control on 2021-10-07
View PDF (2 pages)
dot icon31/05/2022
Change of details for Cbre Global Investors (Uk) Limited as a person with significant control on 2021-10-07
View PDF (2 pages)
dot icon30/05/2022
Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07
View PDF (1 pages)
dot icon21/09/2021
Accounts for a dormant company made up to 2021-05-31
View PDF (6 pages)
dot icon24/06/2021
Appointment of Mr Shamsher Zada as a director on 2021-04-08
View PDF (2 pages)
dot icon24/06/2021
Termination of appointment of Thomas Mark Edward Senior as a director on 2021-04-08
View PDF (1 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon21/10/2020
Accounts for a dormant company made up to 2020-05-31
View PDF (6 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon09/08/2019
Accounts for a dormant company made up to 2019-05-31
View PDF (6 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon12/11/2018
Appointment of Mr Thomas Mark Edward Senior as a director on 2018-11-02
View PDF (2 pages)
dot icon19/07/2018
Accounts for a dormant company made up to 2018-05-31
View PDF (6 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon03/10/2017
Appointment of Mrs Rachel Anne Brothwood as a director on 2017-09-30
View PDF (2 pages)
dot icon03/10/2017
Termination of appointment of Peng Geik Drever as a director on 2017-09-30
View PDF (1 pages)
dot icon18/06/2017
Accounts for a dormant company made up to 2017-05-31
View PDF (6 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (6 pages)
dot icon22/09/2016
Accounts for a dormant company made up to 2016-05-31
View PDF (6 pages)
dot icon20/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2015
Accounts for a dormant company made up to 2015-05-31
View PDF (6 pages)
dot icon22/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2014
Accounts for a dormant company made up to 2014-05-31
View PDF (11 pages)
dot icon12/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2013
Accounts for a dormant company made up to 2013-05-31
View PDF (6 pages)
dot icon09/07/2013
Termination of appointment of Susan Kembrey as a director
View PDF (1 pages)
dot icon12/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Accounts for a dormant company made up to 2012-05-31
View PDF (6 pages)
dot icon15/11/2012
Secretary's details changed for Cbre Global Investors (Uk) Limited on 2012-09-27
View PDF (2 pages)
dot icon15/11/2012
Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 2012-11-15
View PDF (1 pages)
dot icon15/11/2012
Director's details changed for Ms Susan Kembrey on 2012-11-15
View PDF (2 pages)
dot icon15/11/2012
Director's details changed for Peng Geik Drever on 2012-11-15
View PDF (2 pages)
dot icon01/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2012
Appointment of Peng Geik Drever as a director
View PDF (3 pages)
dot icon04/04/2012
Termination of appointment of Brian Bailey as a director
View PDF (2 pages)
dot icon22/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (6 pages)
dot icon08/11/2011
Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2011-11-02
View PDF (2 pages)
dot icon14/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2010
Resolutions
View PDF (15 pages)
dot icon24/05/2010
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zada, Shamsher
Director
08/04/2021 - 08/08/2022
8
Sivanesan, Shiventa Steven
Director
28/07/2022 - Present
3
Bailey, Brian
Director
24/05/2010 - 31/03/2012
12
CBRE GLOBAL INVESTORS (UK) LIMITED
Corporate Secretary
24/05/2010 - Present
13
Drever, Peng Geik
Director
31/03/2012 - 30/09/2017
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURY WM NOMINEE NO. 1 LIMITED

BURY WM NOMINEE NO. 1 LIMITED is an(a) Active company incorporated on 24/05/2010 with the registered office located at Third Floor, One New Change, London EC4M 9AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURY WM NOMINEE NO. 1 LIMITED?

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BURY WM NOMINEE NO. 1 LIMITED is currently Active. It was registered on 24/05/2010 .

Where is BURY WM NOMINEE NO. 1 LIMITED located?

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BURY WM NOMINEE NO. 1 LIMITED is registered at Third Floor, One New Change, London EC4M 9AF.

What does BURY WM NOMINEE NO. 1 LIMITED do?

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BURY WM NOMINEE NO. 1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURY WM NOMINEE NO. 1 LIMITED?

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The latest filing was on 12/08/2025: Accounts for a dormant company made up to 2025-05-31.