BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED
LONDON

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Company number 03251009
Status Active
Incorporation Date 12 September 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Innes Israelsohn on 9 May 2017; Appointment of Mr Innes Israelsohn as a director on 15 March 2017; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED are www.burlingtonhousemanagementcompanyhampstead.co.uk, and www.burlington-house-management-company-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Burlington House Management Company Hampstead Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03251009. Burlington House Management Company Hampstead Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Burlington House Management Company Hampstead Limited is Wilberforce House Station Road London Nw4 4qe. . P A REGISTRARS LIMITED is a Secretary of the company. BUB, Julian Stanley is a Director of the company. COURTNEY, Mandy is a Director of the company. ISRAELSOHN, Innes is a Director of the company. JOSEPH, Julian Peter is a Director of the company. SHRAGER, Elizabeth Fiona is a Director of the company. Secretary HARRINGTON, Michael has been resigned. Secretary PEVEREL MANAGEMENT SERVICES LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Secretary ST BRIDE STREET SERVICES LIMITED has been resigned. Director BUB, Julian Stanley has been resigned. Director EBAN, Rosemary, The Hon has been resigned. Director ERIERA, Gerald has been resigned. Director FINK, Roger Jonathan has been resigned. Director ISRAELSOHN, Innes has been resigned. Director ISRAELSOHN, Innes has been resigned. Director MEANLEY, Michael Russell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
P A REGISTRARS LIMITED
Appointed Date: 01 November 2004
Director
BUB, Julian Stanley
Appointed Date: 05 November 2012
80 years old
Director
COURTNEY, Mandy
Appointed Date: 06 March 2008
63 years old
Director
ISRAELSOHN, Innes
Appointed Date: 15 March 2017
74 years old
Director
JOSEPH, Julian Peter
Appointed Date: 01 April 2004
69 years old
Director
SHRAGER, Elizabeth Fiona
Appointed Date: 01 June 2008
69 years old

Resigned Directors

Secretary
HARRINGTON, Michael
Resigned: 12 September 1996
Appointed Date: 12 September 1996
Secretary
PEVEREL MANAGEMENT SERVICES LIMITED
Resigned: 11 June 1998
Appointed Date: 25 June 1997
Secretary
PEVEREL OM LIMITED
Resigned: 20 July 2004
Appointed Date: 10 June 1998
Secretary
ST BRIDE STREET SERVICES LIMITED
Resigned: 11 June 1998
Appointed Date: 12 September 1996
Director
BUB, Julian Stanley
Resigned: 03 November 2010
Appointed Date: 22 June 2001
80 years old
Director
EBAN, Rosemary, The Hon
Resigned: 04 March 2008
Appointed Date: 15 February 2001
92 years old
Director
ERIERA, Gerald
Resigned: 07 February 2001
Appointed Date: 25 June 1997
87 years old
Director
FINK, Roger Jonathan
Resigned: 02 September 1999
Appointed Date: 25 June 1997
67 years old
Director
ISRAELSOHN, Innes
Resigned: 14 September 2012
Appointed Date: 03 November 2010
74 years old
Director
ISRAELSOHN, Innes
Resigned: 04 March 2008
Appointed Date: 10 January 2000
74 years old
Director
MEANLEY, Michael Russell
Resigned: 25 June 1997
Appointed Date: 12 September 1996
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996

BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED Events

09 May 2017
Director's details changed for Mr Innes Israelsohn on 9 May 2017
23 Mar 2017
Appointment of Mr Innes Israelsohn as a director on 15 March 2017
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 Apr 2016
Total exemption full accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 12 September 2015 no member list
...
... and 69 more events
17 Feb 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 1996
Secretary resigned
18 Sep 1996
Director resigned
18 Sep 1996
Director resigned
12 Sep 1996
Incorporation

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