BURLINGTON HOUSE FAIR LIMITED(THE)

Hellopages » Greater London » Camden » WC1H 9SZ

Company number 02018534
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address 14/16 DUKES ROAD, LONDON, WC1H 9SZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of BURLINGTON HOUSE FAIR LIMITED(THE) are www.burlingtonhousefair.co.uk, and www.burlington-house-fair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington House Fair Limited The is a Private Limited Company. The company registration number is 02018534. Burlington House Fair Limited The has been working since 12 May 1986. The present status of the company is Active. The registered address of Burlington House Fair Limited The is 14 16 Dukes Road London Wc1h 9sz. . ARMBRUST, Dylan is a Secretary of the company. ARMBRUST, Dylan Sebastien is a Director of the company. LLEWELLYN, Timothy David is a Director of the company. NICOLL, John Stewart is a Director of the company. Secretary TREVELYAN, Catherine Mary, Hon has been resigned. Director GOODISON, Nicholas Proctor, Sir has been resigned. Director LEVY, George Joseph has been resigned. Director LLEWELLYN, Bryan has been resigned. Director LLEWELLYN, Bryan has been resigned. Director SNOWMAN, Abraham Kenneth has been resigned. Director TREVELYAN, Catherine Mary, Hon has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ARMBRUST, Dylan
Appointed Date: 03 January 2012

Director
ARMBRUST, Dylan Sebastien
Appointed Date: 27 June 2012
59 years old

Director
LLEWELLYN, Timothy David
Appointed Date: 01 January 2008
78 years old

Director
NICOLL, John Stewart
Appointed Date: 24 April 2013
81 years old

Resigned Directors

Secretary
TREVELYAN, Catherine Mary, Hon
Resigned: 31 December 2011

Director
GOODISON, Nicholas Proctor, Sir
Resigned: 31 December 2007
Appointed Date: 21 November 2002
91 years old

Director
LEVY, George Joseph
Resigned: 01 September 1996
98 years old

Director
LLEWELLYN, Bryan
Resigned: 24 April 2013
Appointed Date: 21 May 2012
98 years old

Director
LLEWELLYN, Bryan
Resigned: 21 May 2012
98 years old

Director
SNOWMAN, Abraham Kenneth
Resigned: 09 July 2002
106 years old

Director
TREVELYAN, Catherine Mary, Hon
Resigned: 31 December 2011
82 years old

BURLINGTON HOUSE FAIR LIMITED(THE) Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

06 Jul 2015
Full accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2

...
... and 72 more events
06 Nov 1986
Director resigned;new director appointed

04 Sep 1986
Accounting reference date notified as 31/12

19 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Aug 1986
Registered office changed on 11/08/86 from: fourth floor 9 cheapside london EC2V 6AD

30 Jul 1986
Company name changed alnery no. 485 LIMITED\certificate issued on 30/07/86