BURNLEY INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05911561
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of BURNLEY INVESTMENT LIMITED are www.burnleyinvestment.co.uk, and www.burnley-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnley Investment Limited is a Private Limited Company. The company registration number is 05911561. Burnley Investment Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Burnley Investment Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . STANLEY DAVIS SECRETARIES LIMITED is a Secretary of the company. KAYE, David Malcolm is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANLEY DAVIS SECRETARIES LIMITED
Appointed Date: 21 August 2006
Director
KAYE, David Malcolm
Appointed Date: 21 August 2006
74 years old

Persons With Significant Control

Mr Marc Kurt Ostheimer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BURNLEY INVESTMENT LIMITED Events

27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
26 Aug 2008
Return made up to 21/08/08; full list of members
04 Jun 2008
Total exemption small company accounts made up to 31 December 2007
31 Aug 2007
Return made up to 21/08/07; full list of members
11 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
21 Aug 2006
Incorporation

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