BURLING INVESTMENTS LIMITED
WALLINGFORD SAVILLE INVESTMENTS LIMITED

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Company number 05273045
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address RUST GROUP LP, 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Taher Suterwalla on 4 July 2016. The most likely internet sites of BURLING INVESTMENTS LIMITED are www.burlinginvestments.co.uk, and www.burling-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Didcot Parkway Rail Station is 5 miles; to Radley Rail Station is 5.5 miles; to Goring & Streatley Rail Station is 8.2 miles; to Oxford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burling Investments Limited is a Private Limited Company. The company registration number is 05273045. Burling Investments Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Burling Investments Limited is Rust Group Lp 34 Thame Road Warborough Wallingford Oxfordshire Ox10 7da. . SUTERWALLA, Riyaz is a Secretary of the company. SUTERWALLA, Riyaz is a Director of the company. SUTERWALLA, Taher is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUTERWALLA, Riyaz
Appointed Date: 05 November 2004

Director
SUTERWALLA, Riyaz
Appointed Date: 05 November 2004
51 years old

Director
SUTERWALLA, Taher
Appointed Date: 05 November 2004
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2004
Appointed Date: 29 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Riyaz Suterwalla
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Taher Suterwalla
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLING INVESTMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jul 2016
Director's details changed for Taher Suterwalla on 4 July 2016
01 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
16 Nov 2004
New director appointed
16 Nov 2004
New secretary appointed
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
29 Oct 2004
Incorporation