Robert Irving Burns Limited

Company Name	Robert Irving Burns Limited
Company Status	Active
Company Number	08675543
Category	Private Limited Company
Incorporation Date	4 September 2013(10 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Antony Panayiotis Antoniou
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 September 2013(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Damien Spencer Field
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2013(same day as company formation)
Role	Estate Agent/Property Consultant
Country of Residence	England
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Ms Vaiva Vaitiekunaite
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Lithuanian
Status	Current
Appointed	14 March 2019(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Professional
Country of Residence	England
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Elliot Harvey Simmons
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	David Caldeira
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 May 2022)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Contact

Website	rib.co.uk
Telephone	020 76370821
Telephone region	London

Location

Registered Address	29/30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Robert Irving Burns Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

12 February 2021	Delivered on: 26 February 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
12 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
13 May 2019	Statement by Directors (1 page)
23 April 2019	Resolutions RES13 ‐ Reduction of share premium account 16/04/2019 (1 page)
23 April 2019	Statement of capital on 23 April 2019 GBP 10,000 (3 pages)
23 April 2019	Solvency Statement dated 16/04/19 (1 page)
26 March 2019	Director's details changed for David Caldeira on 26 March 2019 (2 pages)
26 March 2019	Director's details changed for Vaiva Vaitiekunaite on 26 March 2019 (2 pages)
22 March 2019	Appointment of David Caldeira as a director on 14 March 2019 (2 pages)
22 March 2019	Appointment of Vaiva Vaitiekunaite as a director on 14 March 2019 (2 pages)
5 February 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
14 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
19 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 January 2017	Previous accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
20 January 2017	Previous accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
1 November 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 August 2016	Statement of capital following an allotment of shares on 30 April 2015 GBP 10,000.00 (4 pages)
10 August 2016	Statement of capital following an allotment of shares on 30 April 2015 GBP 10,000.00 (4 pages)
27 June 2016	Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
27 June 2016	Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
21 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
4 September 2013	Incorporation Statement of capital on 2013-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 September 2013	Incorporation Statement of capital on 2013-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Robert Irving Burns Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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