BURLINGTON DESIGN ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5AJ

Company number 03142085
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 34 WELFORD PLACE, WIMBLEDON, LONDON, SW19 5AJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100 . The most likely internet sites of BURLINGTON DESIGN ASSOCIATES LIMITED are www.burlingtondesignassociates.co.uk, and www.burlington-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.6 miles; to Barbican Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Design Associates Limited is a Private Limited Company. The company registration number is 03142085. Burlington Design Associates Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Burlington Design Associates Limited is 34 Welford Place Wimbledon London Sw19 5aj. . ROBINSON, Zainab is a Secretary of the company. ROBINSON, Zainab is a Director of the company. ROBINSON, Zuleikha is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ROBINSON, Zainab
Appointed Date: 29 December 1995

Director
ROBINSON, Zainab
Appointed Date: 29 December 1995
80 years old

Director
ROBINSON, Zuleikha
Appointed Date: 29 December 1995
48 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Persons With Significant Control

Mrs Zainab Robinson
Notified on: 17 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BURLINGTON DESIGN ASSOCIATES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
09 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 45 more events
11 Jan 1996
New secretary appointed;new director appointed
11 Jan 1996
Registered office changed on 11/01/96 from: 47/49 green lane northwood middlesex HA6 3AE
08 Jan 1996
Director resigned
08 Jan 1996
Secretary resigned
29 Dec 1995
Incorporation

BURLINGTON DESIGN ASSOCIATES LIMITED Charges

10 May 1996
Deed of charge over credit balances
Delivered: 23 May 1996
Status: Satisfied on 28 January 1999
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…