BURTON PROFESSIONAL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 07401038
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT 56 HIGH STREET, WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Appointment of Mrs Rebecca Anne De Rosario as a director on 1 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BURTON PROFESSIONAL LIMITED are www.burtonprofessional.co.uk, and www.burton-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Professional Limited is a Private Limited Company. The company registration number is 07401038. Burton Professional Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Burton Professional Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . BORGIOLI, Christopher Gino Sam is a Director of the company. ROSARIO, Rebecca Anne De is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BORGIOLI, Christopher Gino Sam
Appointed Date: 31 October 2010
42 years old
Director
ROSARIO, Rebecca Anne De
Appointed Date: 01 May 2016
37 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 05 March 2011
Appointed Date: 08 October 2010
Director
HANTON, Gregory James
Resigned: 31 October 2010
Appointed Date: 08 October 2010
52 years old

Persons With Significant Control

Ms Rebecca De Rozario
Notified on: 1 May 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Gino Sam Borgioli
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON PROFESSIONAL LIMITED Events

29 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Appointment of Mrs Rebecca Anne De Rosario as a director on 1 May 2016
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 29 February 2016
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 9 more events
13 Oct 2011
Annual return made up to 8 October 2011 with full list of shareholders
05 Mar 2011
Termination of appointment of No Worries Company Services Limited as a secretary
02 Nov 2010
Appointment of Mr Christopher Gino Sam Borgioli as a director
02 Nov 2010
Termination of appointment of Gregory Hanton as a director
08 Oct 2010
Incorporation

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