BURLINGTON BASEMENTS LTD
LONDON KITS LTD HOWPER 690 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4NF

Company number 06879066
Status Active
Incorporation Date 16 April 2009
Company Type Private Limited Company
Address 204 NEW KINGS ROAD, LONDON, SW6 4NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 15 October 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of BURLINGTON BASEMENTS LTD are www.burlingtonbasements.co.uk, and www.burlington-basements.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Burlington Basements Ltd is a Private Limited Company. The company registration number is 06879066. Burlington Basements Ltd has been working since 16 April 2009. The present status of the company is Active. The registered address of Burlington Basements Ltd is 204 New Kings Road London Sw6 4nf. . BUSHELL, Stephen Hallowes is a Secretary of the company. BUSHELL, Stephen Hallowes is a Director of the company. Secretary CLEAVER, Paul Anthony has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director CLEAVER, Paul Anthony has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUSHELL, Stephen Hallowes
Appointed Date: 30 June 2009
Director
BUSHELL, Stephen Hallowes
Appointed Date: 30 June 2009
55 years old

Resigned Directors

Secretary
CLEAVER, Paul Anthony
Resigned: 30 June 2009
Appointed Date: 19 June 2009
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 19 June 2009
Appointed Date: 16 April 2009
Director
CLEAVER, Paul Anthony
Resigned: 30 June 2009
Appointed Date: 19 June 2009
53 years old
Director
COULDRAKE, Gerald Mark
Resigned: 12 June 2009
Appointed Date: 16 April 2009
65 years old
Director
HP DIRECTORS LIMITED
Resigned: 19 June 2009
Appointed Date: 16 April 2009

Persons With Significant Control

Mr Stephen Hallowes Bushell
Notified on: 31 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BURLINGTON BASEMENTS LTD Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 15 October 2015
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 May 2016
Director's details changed for Mr Stephen Hallowes Bushell on 14 May 2015
14 Jul 2015
Total exemption small company accounts made up to 15 October 2014
...
... and 24 more events
22 Jun 2009
Registered office changed on 22/06/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN
22 Jun 2009
Appointment terminated secretary hp secretarial services LIMITED
22 Jun 2009
Appointment terminated director hp directors LIMITED
12 Jun 2009
Appointment terminated director gerald couldrake
16 Apr 2009
Incorporation

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