BURLINGTON GLOBAL LIMITED
LONDON NEVSKY CAPITAL NUMBER ONE LIMITED ALNERY NO. 2908 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW
Company number 07186886
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 124 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Statement by Directors; Statement of capital on 1 February 2017 GBP 1,000 . The most likely internet sites of BURLINGTON GLOBAL LIMITED are www.burlingtonglobal.co.uk, and www.burlington-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Global Limited is a Private Limited Company. The company registration number is 07186886. Burlington Global Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Burlington Global Limited is 124 Sloane Street London Sw1x 9bw. . BECKWITH, John Lionel, Sir is a Director of the company. GREENLEES, Loudon Ian is a Director of the company. HUGHES-MORGAN, Jonathan Michael Vernon is a Director of the company. JOHNSON, Mark Christopher is a Director of the company. ROBERTS, Stuart David is a Director of the company. ROGERS, Douglas Forbes is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director PORTER, Charles Benedict has been resigned. Director WILSON, Simon Levick Garth has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BECKWITH, John Lionel, Sir
Appointed Date: 26 August 2010
78 years old
Director
GREENLEES, Loudon Ian
Appointed Date: 07 April 2010
74 years old
Director
HUGHES-MORGAN, Jonathan Michael Vernon
Appointed Date: 26 August 2010
63 years old
Director
JOHNSON, Mark Christopher
Appointed Date: 26 August 2010
67 years old
Director
ROBERTS, Stuart David
Appointed Date: 31 August 2010
52 years old
Director
ROGERS, Douglas Forbes
Appointed Date: 16 June 2015
54 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 07 April 2010
Appointed Date: 11 March 2010
Director
MORRIS, Craig Alexander James
Resigned: 07 April 2010
Appointed Date: 11 March 2010
50 years old
Director
PORTER, Charles Benedict
Resigned: 22 December 2010
Appointed Date: 31 August 2010
65 years old
Director
WILSON, Simon Levick Garth
Resigned: 03 July 2015
Appointed Date: 26 August 2010
51 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 07 April 2010
Appointed Date: 11 March 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 07 April 2010
Appointed Date: 11 March 2010

Persons With Significant Control

Sir John Lionel Beckwith
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Puma Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BURLINGTON GLOBAL LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
01 Feb 2017
Statement by Directors
01 Feb 2017
Statement of capital on 1 February 2017
  • GBP 1,000
01 Feb 2017
Solvency Statement dated 31/01/17
01 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 39 more events
28 Apr 2010
Termination of appointment of Craig Morris as a director
28 Apr 2010
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 April 2010
22 Apr 2010
Company name changed alnery no. 2908 LIMITED\certificate issued on 22/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
22 Apr 2010
Change of name notice
11 Mar 2010
Incorporation

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