JAMES BURLEIGH LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7AR

Company number 04490196
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 4 STEELE ROAD, LONDON, NW10 7AR
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JAMES BURLEIGH LIMITED are www.jamesburleigh.co.uk, and www.james-burleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Burleigh Limited is a Private Limited Company. The company registration number is 04490196. James Burleigh Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of James Burleigh Limited is 4 Steele Road London Nw10 7ar. . BURLEIGH, Charlotte is a Secretary of the company. BURLEIGH, Charlotte Elizabeth is a Director of the company. BURLEIGH, James is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BURLEIGH, Charlotte
Appointed Date: 26 July 2002
Director
BURLEIGH, Charlotte Elizabeth
Appointed Date: 01 May 2015
70 years old
Director
BURLEIGH, James
Appointed Date: 20 July 2002
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr James Burleigh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Elizabeth Burleigh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES BURLEIGH LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
08 May 2015
Appointment of Mrs Charlotte Elizabeth Burleigh as a director on 1 May 2015
...
... and 33 more events
12 Aug 2002
New secretary appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
07 Aug 2002
Registered office changed on 07/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
19 Jul 2002
Incorporation

JAMES BURLEIGH LIMITED Charges

11 August 2014
Charge code 0449 0196 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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