BURLINGTON NUMBER 1 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 07446248
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, 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 thirty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Matthew Fellows as a director on 24 December 2015. The most likely internet sites of BURLINGTON NUMBER 1 LIMITED are www.burlingtonnumber1.co.uk, and www.burlington-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Burlington Number 1 Limited is a Private Limited Company. The company registration number is 07446248. Burlington Number 1 Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Burlington Number 1 Limited is 20 Churchill Place Canary Wharf London E14 5hj. . FELLOWS, Matthew Howard John is a Director of the company. FORD, Richard Julian is a Director of the company. STOKKE, Berit is a Director of the company. WYTHE, John Michael is a Director of the company. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director MANFREDI, Giovanni has been resigned. Director PARRA, Luis Moner has been resigned. Director SCALLY, Steven Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FELLOWS, Matthew Howard John
Appointed Date: 24 December 2015
45 years old
Director
FORD, Richard Julian
Appointed Date: 30 January 2014
47 years old
Director
STOKKE, Berit
Appointed Date: 19 November 2014
68 years old
Director
WYTHE, John Michael
Appointed Date: 07 November 2011
68 years old

Resigned Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 30 June 2014
Appointed Date: 22 November 2010
Director
MANFREDI, Giovanni
Resigned: 24 December 2015
Appointed Date: 22 November 2010
47 years old
Director
PARRA, Luis Moner
Resigned: 30 January 2014
Appointed Date: 22 November 2010
44 years old
Director
SCALLY, Steven Antony
Resigned: 07 November 2011
Appointed Date: 14 June 2011
54 years old

Persons With Significant Control

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

BURLINGTON NUMBER 1 LIMITED Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Appointment of Mr Matthew Fellows as a director on 24 December 2015
05 Jan 2016
Termination of appointment of Giovanni Manfredi as a director on 24 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 501
...
... and 25 more events
20 Jun 2011
Appointment of Mr Steven Antony Scally as a director
26 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 501.00
03 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
22 Nov 2010
Incorporation

Similar Companies

BURLINGTON NEWS LTD BURLINGTON NOMINEES LIMITED BURLINGTON NURSING HOME LIMITED BURLINGTON ON FIRE TRADING LIMITED BURLINGTON ORTHOPAEDICS LIMITED BURLINGTON PAINTINGS LIMITED BURLINGTON PARK RESIDENTS LIMITED