BURLINGTON LODGE LIMITED
LONDON

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

Company number 01115607
Status Active
Incorporation Date 25 May 1973
Company Type Private Limited Company
Address 6 BURLINGTON LODGE STUDIOS, 48 RIGAULT ROAD, LONDON, SW6 4JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Rolf Julian Von Pfefer as a director. The most likely internet sites of BURLINGTON LODGE LIMITED are www.burlingtonlodge.co.uk, and www.burlington-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Burlington Lodge Limited is a Private Limited Company. The company registration number is 01115607. Burlington Lodge Limited has been working since 25 May 1973. The present status of the company is Active. The registered address of Burlington Lodge Limited is 6 Burlington Lodge Studios 48 Rigault Road London Sw6 4jj. . THOMAS, Colin Geoffrey is a Secretary of the company. CORFIELD, Richard Conyngham is a Director of the company. MISERENDINO, Salvatore is a Director of the company. PESENTI, Allegra is a Director of the company. PESENTI, Emanuele is a Director of the company. THOMAS, Colin Geoffrey is a Director of the company. THOMAS, Rosalind Mary is a Director of the company. VINES, Anthony John is a Director of the company. VINES, Gillian Vanessa is a Director of the company. VON PFEFER, Rolf Julian is a Director of the company. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary HANOVER MANAGEMENT SERVICES LIMITED has been resigned. Secretary KINLEIGH LIMITED has been resigned. Director ARMSTRONG-JONES, David Albert Charles, Viscount Linley has been resigned. Director CARLSON, Fabian has been resigned. Director CHRISTOPHERSON, David Brett Douglas has been resigned. Director EDWARDS, Barney has been resigned. Director ESKAPA, Roy David, Dr has been resigned. Director FILLINGHAM, Timothy has been resigned. Director FLEMMING, Jean Elizabeth has been resigned. Director FORDHAM, Stephen John has been resigned. Director GOODENOUGH, Andrew has been resigned. Director GRIMSHAW, John has been resigned. Director KAYE, Lisa Cheryl has been resigned. Director LLOYD, Sarah Leighton has been resigned. Director MACMILLAN, Keith Stuart has been resigned. Director MALLINSON, Michael Vincent has been resigned. Director PLAINTAIN INVESTMENT SA has been resigned. Director POOLE, David James has been resigned. Director ROUNDELL, Christopher Corrie has been resigned. Director SAUNDERS, Diane Elayne has been resigned. Director THOMPSON, Georgina Jane has been resigned. Director WYNNE, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THOMAS, Colin Geoffrey
Appointed Date: 31 January 2013
Director
CORFIELD, Richard Conyngham

70 years old
Director
MISERENDINO, Salvatore
Appointed Date: 29 September 2004
54 years old
Director
PESENTI, Allegra
Appointed Date: 20 November 1995
52 years old
Director
PESENTI, Emanuele
Appointed Date: 09 April 2013
48 years old
Director
THOMAS, Colin Geoffrey
Appointed Date: 09 April 1998
72 years old
Director
THOMAS, Rosalind Mary
Appointed Date: 01 March 2012
72 years old
Director
VINES, Anthony John

82 years old
Director
VINES, Gillian Vanessa
Appointed Date: 01 July 1996
69 years old
Director
VON PFEFER, Rolf Julian
Appointed Date: 16 May 2016
73 years old

Resigned Directors

Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 27 May 2002
Appointed Date: 31 July 2000
Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Resigned: 31 July 2000
Secretary
KINLEIGH LIMITED
Resigned: 31 January 2013
Appointed Date: 27 May 2002
Director
ARMSTRONG-JONES, David Albert Charles, Viscount Linley
Resigned: 20 November 1995
63 years old
Director
CARLSON, Fabian
Resigned: 31 January 1992
81 years old
Director
CHRISTOPHERSON, David Brett Douglas
Resigned: 06 April 1993
63 years old
Director
EDWARDS, Barney
Resigned: 13 November 1997
92 years old
Director
ESKAPA, Roy David, Dr
Resigned: 16 March 2004
70 years old
Director
FILLINGHAM, Timothy
Resigned: 27 March 2002
Appointed Date: 06 April 1993
64 years old
Director
FLEMMING, Jean Elizabeth
Resigned: 26 August 1994
72 years old
Director
FORDHAM, Stephen John
Resigned: 27 April 1992
62 years old
Director
GOODENOUGH, Andrew
Resigned: 01 July 1996
74 years old
Director
GRIMSHAW, John
Resigned: 14 May 1997
Appointed Date: 04 October 1996
61 years old
Director
KAYE, Lisa Cheryl
Resigned: 16 March 2004
62 years old
Director
LLOYD, Sarah Leighton
Resigned: 09 April 1998
69 years old
Director
MACMILLAN, Keith Stuart
Resigned: 16 March 2004
78 years old
Director
MALLINSON, Michael Vincent
Resigned: 08 February 1997
Appointed Date: 26 August 1994
77 years old
Director
PLAINTAIN INVESTMENT SA
Resigned: 09 September 1998
Appointed Date: 14 May 1997
Director
POOLE, David James
Resigned: 21 August 2000
94 years old
Director
ROUNDELL, Christopher Corrie
Resigned: 16 July 2012
Appointed Date: 09 September 1998
83 years old
Director
SAUNDERS, Diane Elayne
Resigned: 09 January 2015
Appointed Date: 13 November 1997
81 years old
Director
THOMPSON, Georgina Jane
Resigned: 25 April 2014
Appointed Date: 31 January 2013
48 years old
Director
WYNNE, David
Resigned: 04 September 2014
Appointed Date: 17 June 1992
99 years old

BURLINGTON LODGE LIMITED Events

20 Apr 2017
Confirmation statement made on 9 April 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Appointment of Rolf Julian Von Pfefer as a director
23 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 14
23 May 2016
Appointment of Mr Rolf Julian Von Pfefer as a director on 16 May 2016
...
... and 145 more events
26 Jun 1987
Return made up to 31/12/85; full list of members
24 Jun 1987
New director appointed
13 Aug 1986
Accounts made up to 31 December 1985
10 Jun 1986
Return made up to 31/12/84; full list of members
25 May 1973
Incorporation

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