11 BURLINGTON ROAD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4BQ

Company number 03648275
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address 11 BURLINGTON ROAD, CHISWICK, LONDON, W4 4BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Philip John Chryssikos as a secretary on 10 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 11 BURLINGTON ROAD LIMITED are www.11burlingtonroad.co.uk, and www.11-burlington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barnes Bridge Rail Station is 1.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 Burlington Road Limited is a Private Limited Company. The company registration number is 03648275. 11 Burlington Road Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of 11 Burlington Road Limited is 11 Burlington Road Chiswick London W4 4bq. . CHRYSSIKOS, Philip John is a Secretary of the company. RICHARDS, Andrew John is a Secretary of the company. CHRYSSIKOS, Philip John is a Director of the company. GREAT, Frances is a Director of the company. RICHARDS, Andrew John is a Director of the company. Secretary FELTON, John Mark, Doctor has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BYRNE JONES, Rowena has been resigned. Director FELTON, John Mark, Doctor has been resigned. Director MCGILL, Dean Francis has been resigned. Director MEINSEN, Fabian has been resigned. Director RUSSELL, Ann Agnes has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHRYSSIKOS, Philip John
Appointed Date: 10 October 2016
Secretary
RICHARDS, Andrew John
Appointed Date: 07 December 2005
Director
CHRYSSIKOS, Philip John
Appointed Date: 21 December 2010
52 years old
Director
GREAT, Frances
Appointed Date: 17 September 2010
51 years old
Director
RICHARDS, Andrew John
Appointed Date: 01 October 2004
73 years old

Resigned Directors

Secretary
FELTON, John Mark, Doctor
Resigned: 07 December 2005
Appointed Date: 12 October 1998
Nominee Secretary
THOMAS, Howard
Resigned: 12 October 1998
Appointed Date: 12 October 1998
Director
BYRNE JONES, Rowena
Resigned: 20 December 2010
Appointed Date: 07 December 2005
53 years old
Director
FELTON, John Mark, Doctor
Resigned: 07 December 2005
Appointed Date: 12 October 1998
61 years old
Director
MCGILL, Dean Francis
Resigned: 12 October 2007
Appointed Date: 18 April 2005
60 years old
Director
MEINSEN, Fabian
Resigned: 17 September 2010
Appointed Date: 12 October 2007
44 years old
Director
RUSSELL, Ann Agnes
Resigned: 29 March 2005
Appointed Date: 12 October 1998
89 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 October 1998
Appointed Date: 12 October 1998
63 years old

Persons With Significant Control

Mr Philip John Chryssikos
Notified on: 10 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Richards
Notified on: 10 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Frances Great
Notified on: 10 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 BURLINGTON ROAD LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Appointment of Mr Philip John Chryssikos as a secretary on 10 October 2016
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 3
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
26 Oct 1998
Secretary resigned
26 Oct 1998
Director resigned
26 Oct 1998
New secretary appointed;new director appointed
26 Oct 1998
New director appointed
12 Oct 1998
Incorporation

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