BURLINGTON FIVE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 09881802
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Jayesh Patel as a director on 10 January 2017; Termination of appointment of Matthew Howard John Fellows as a director on 10 January 2017; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of BURLINGTON FIVE LIMITED are www.burlingtonfive.co.uk, and www.burlington-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Burlington Five Limited is a Private Limited Company. The company registration number is 09881802. Burlington Five Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Burlington Five Limited is 20 Churchill Place Canary Wharf London United Kingdom E14 5hj. . FORD, Richard Julian is a Director of the company. PATEL, Jayesh is a Director of the company. PEEL, Robert is a Director of the company. Director FELLOWS, Matthew Howard John has been resigned. Director MANFREDI, Giovanni has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORD, Richard Julian
Appointed Date: 20 November 2015
48 years old
Director
PATEL, Jayesh
Appointed Date: 10 January 2017
45 years old
Director
PEEL, Robert
Appointed Date: 20 November 2015
52 years old

Resigned Directors

Director
FELLOWS, Matthew Howard John
Resigned: 10 January 2017
Appointed Date: 24 December 2015
45 years old
Director
MANFREDI, Giovanni
Resigned: 24 December 2015
Appointed Date: 20 November 2015
47 years old

Persons With Significant Control

Norges Bank
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURLINGTON FIVE LIMITED Events

11 Jan 2017
Appointment of Mr Jayesh Patel as a director on 10 January 2017
11 Jan 2017
Termination of appointment of Matthew Howard John Fellows as a director on 10 January 2017
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
16 Mar 2016
Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE
05 Jan 2016
Appointment of Mr Matthew Fellows as a director on 24 December 2015
...
... and 0 more events
05 Jan 2016
Termination of appointment of Giovanni Manfredi as a director on 24 December 2015
18 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,190,299
25 Nov 2015
Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE
20 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 500

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