BURLINGTON HOUSE (RICHMOND) LIMITED
RICHMOND

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Company number 05769142
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address HML SHAW 1ST FLOOR, 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 80 . The most likely internet sites of BURLINGTON HOUSE (RICHMOND) LIMITED are www.burlingtonhouserichmond.co.uk, and www.burlington-house-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Burlington House Richmond Limited is a Private Limited Company. The company registration number is 05769142. Burlington House Richmond Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Burlington House Richmond Limited is Hml Shaw 1st Floor 9 11 The Quadrant Richmond Surrey Tw9 1bp. . COLE, Simon Michael, Dr is a Director of the company. DAJANI, Karim is a Director of the company. FOTHERGILL, John Richard Charles is a Director of the company. GRIST, John Frank is a Director of the company. HORNE, Nicholas J is a Director of the company. JAMESON, Peggy is a Director of the company. MARSHALL, David Francis is a Director of the company. SUMMERS, Christine Helen is a Director of the company. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML SHAW has been resigned. Secretary PB COMPANY SECRETARY LIMITED has been resigned. Director BROADBENT, Karen Jane has been resigned. Director CLARKE, Alison Jane has been resigned. Director CLEMENT, Roger John has been resigned. Director FOTHERGILL, Shirley Ramsay has been resigned. Director PRICE, Valerie Ruth has been resigned. The company operates in "Residents property management".


Current Directors

Director
COLE, Simon Michael, Dr
Appointed Date: 10 August 2006
80 years old
Director
DAJANI, Karim
Appointed Date: 10 August 2006
50 years old
Director
FOTHERGILL, John Richard Charles
Appointed Date: 29 August 2014
70 years old
Director
GRIST, John Frank
Appointed Date: 10 August 2006
101 years old
Director
HORNE, Nicholas J
Appointed Date: 30 April 2012
42 years old
Director
JAMESON, Peggy
Appointed Date: 01 September 2014
60 years old
Director
MARSHALL, David Francis
Appointed Date: 11 April 2006
94 years old
Director
SUMMERS, Christine Helen
Appointed Date: 16 April 2009
82 years old

Resigned Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2007
Secretary
HML SHAW
Resigned: 01 April 2007
Appointed Date: 18 September 2006
Secretary
PB COMPANY SECRETARY LIMITED
Resigned: 18 September 2006
Appointed Date: 04 April 2006
Director
BROADBENT, Karen Jane
Resigned: 07 March 2012
Appointed Date: 01 May 2007
52 years old
Director
CLARKE, Alison Jane
Resigned: 01 September 2014
Appointed Date: 09 November 2007
58 years old
Director
CLEMENT, Roger John
Resigned: 16 April 2007
Appointed Date: 04 April 2006
85 years old
Director
FOTHERGILL, Shirley Ramsay
Resigned: 29 August 2014
Appointed Date: 10 August 2006
99 years old
Director
PRICE, Valerie Ruth
Resigned: 21 May 2008
Appointed Date: 10 August 2006
96 years old

BURLINGTON HOUSE (RICHMOND) LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 80
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Appointment of John Richard Charles Fothergill as a director on 29 August 2014
...
... and 48 more events
02 Oct 2006
New director appointed
02 Oct 2006
New director appointed
02 Oct 2006
New director appointed
19 Apr 2006
New director appointed
04 Apr 2006
Incorporation

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