BURLINTON UK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 09498329
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 3 ACCOMMODATION ROAD, LONDON, ENGLAND, NW11 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/09/2016 . The most likely internet sites of BURLINTON UK LIMITED are www.burlintonuk.co.uk, and www.burlinton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlinton Uk Limited is a Private Limited Company. The company registration number is 09498329. Burlinton Uk Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Burlinton Uk Limited is 3 Accommodation Road London England Nw11 8ed. . JUMANI, Mohammed Reza is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JUMANI, Mohammed Reza
Appointed Date: 19 March 2015
52 years old

Persons With Significant Control

Prestige Leisure Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURLINTON UK LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/09/2016
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 1 more events
22 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016
27 Aug 2015
Registration of charge 094983290002, created on 17 August 2015
29 May 2015
Registration of charge 094983290001, created on 28 May 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BURLINTON UK LIMITED Charges

17 August 2015
Charge code 0949 8329 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 36 firth road, houston industrial estate, livingston t/no…
28 May 2015
Charge code 0949 8329 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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