BURSTING INVESTMENTS LIMITED
LONDON HURRICANE CHARLIE LIMITED GOLD PARADISE LIMITED BEEHIVE MILLS (MANCHESTER) LIMITED

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Company number 03841492
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of BURSTING INVESTMENTS LIMITED are www.burstinginvestments.co.uk, and www.bursting-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bursting Investments Limited is a Private Limited Company. The company registration number is 03841492. Bursting Investments Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Bursting Investments Limited is Regina House 124 Finchley Road London Nw3 5js. . STERNLIGHT, Moshe is a Secretary of the company. STERNLIGHT, Joseph Isaac is a Director of the company. Secretary STERNLIGHT, Rachel has been resigned. Secretary STERNLOGHT, Joseph Isaac has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ROTENBERG, Andrew Asher has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STERNLIGHT, Moshe
Appointed Date: 10 July 2015
Director
STERNLIGHT, Joseph Isaac
Appointed Date: 14 September 1999
69 years old

Resigned Directors

Secretary
STERNLIGHT, Rachel
Resigned: 10 July 2015
Appointed Date: 18 June 2001
Secretary
STERNLOGHT, Joseph Isaac
Resigned: 18 June 2001
Appointed Date: 14 September 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
ROTENBERG, Andrew Asher
Resigned: 18 June 2001
Appointed Date: 14 September 1999
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Joseph Isaac Sternlight
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BURSTING INVESTMENTS LIMITED Events

21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
10 Aug 2015
Appointment of Moshe Sternlight as a secretary on 10 July 2015
10 Aug 2015
Termination of appointment of Rachel Sternlight as a secretary on 10 July 2015
...
... and 51 more events
12 Oct 1999
New secretary appointed
21 Sep 1999
Registered office changed on 21/09/99 from: 381 kingsway hove east sussex BN3 4QD
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
14 Sep 1999
Incorporation

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