This company is commonly known as Burlington Nominees Limited. The company was founded 51 years ago and was given the registration number 01089636. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BURLINGTON NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01089636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 1973 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, United Kingdom, W1U 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, United Kingdom, W1U 7EU | Secretary | 30 April 2007 | Active |
| 3 Aranmor Kingston Hill, Kingston Upon Thames, KT2 7LY | Secretary | 17 March 2006 | Active |
| 15 Marnock Square, Camp Hill, Northampton, NN4 9RF | Secretary | 02 April 2002 | Active |
| 7 Waterman's Way, Wargrave, Berkshire, RG10 8HR | Secretary | - | Active |
| 3 David House, 43 Station Road, Sidcup, DA15 7DD | Secretary | 06 November 1996 | Active |
| Badgers Copse, Birtley Green, Bramley, GU5 0LE | Director | - | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 02 April 2006 | Active |
| Russell Square House, 10-12 Russell Square, London, WC1B 5LF | Director | 06 November 1996 | Active |
| Shanganagh, 1 The Drive, Wimbledon, SW20 8TG | Director | - | Active |
| Russell Square House, 10-12 Russell Square, London, WC1B 5LF | Director | - | Active |
| Russell Square House, 10-12 Russell Square, London, WC1B 5LF | Director | 31 October 1997 | Active |
| 20 Elms Road, Harrow Weald, HA3 6BQ | Director | - | Active |
| 18 Jesse Terrace, Reading, RG1 7RT | Director | - | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 06 November 1996 | Active |
| Atelier House, 64 Pratt Street, London, NW1 0LF | Director | 29 December 1995 | Active |
| Flat 7 The Warwick, 68-70 Richmond Hill, Richmond, TW10 6RH | Director | - | Active |
| Rsh Realisations Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Baker Street, London, United Kingdom, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-07 | Officers | Change person director company with change date. | Download |
| 2015-09-07 | Officers | Change person secretary company with change date. | Download |
| 2015-09-07 | Officers | Change person director company with change date. | Download |
| 2015-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-11 | Accounts | Accounts with accounts type dormant. | Download |
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