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All Information about:

                        
Name

SSL Burnham Limited

Address
284 Water Road
Wembley
HA0 1HX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 August 2020
Company Register Address 861 Coronation Road Park Royal
London
NW10 7PT
Company No. 12092429 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 May 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Thukral, Raman Status: Active Notified: 09/07/2019 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Thukral, Raman London, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Battersea Property Partnership LTD Status: Active Notified: 02/02/2023 Companies House Number: 14634704 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Broadhurst Investments LTD Status: Active Notified: 30/10/2022 Companies House Number: 13115941 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Charles Street Investments (Heathrow) Limited Status: Active Notified: 20/12/2021 Companies House Number: 10406595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hamilton West Property Services Limited Status: Active Notified: 10/11/2021 Companies House Number: 12532014 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB WOW Workspaces (Watford) LTD Status: Active Notified: 28/02/2024 Companies House Number: 15224937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag WOW Workspaces LTD Status: Active Notified: 25/11/2020 Companies House Number: 12000475 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wendover Property Limited Status: Active Notified: 20/12/2021 Companies House Number: 09106407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kensington Property Partners HIP LTD Status: Ceased Notified: 30/11/2022 Ceased: 07/03/2023 Companies House Number: 13786232 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%