Company number 04565739
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BURLINGTON LAND LIMITED are www.burlingtonland.co.uk, and www.burlington-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Land Limited is a Private Limited Company.
The company registration number is 04565739. Burlington Land Limited has been working since 17 October 2002.
The present status of the company is Active. The registered address of Burlington Land Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . ITKIN, David is a Secretary of the company. ITKIN, Armelle is a Director of the company. ITKIN, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 17 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 17 October 2002
Persons With Significant Control
Mr David Itkin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BURLINGTON LAND LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 17 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Apr 2015
Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015
...
... and 56 more events
04 Feb 2003
New secretary appointed;new director appointed
04 Feb 2003
New director appointed
25 Nov 2002
Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ
22 Nov 2002
Company name changed speed 9374 LIMITED\certificate issued on 22/11/02
17 Oct 2002
Incorporation
25 February 2010
Legal mortgage
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 dennington park road hamstead london t/no LN175485 all…
25 February 2010
Mortgage debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied
on 30 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H property known as 4 greenland place london NW1 t/n…
2 July 2003
Debenture
Delivered: 7 July 2003
Status: Satisfied
on 30 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…