BURLINGTON THREE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 09164322
Status Active
Incorporation Date 6 August 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Berit Stokke as a director on 10 March 2016. The most likely internet sites of BURLINGTON THREE LIMITED are www.burlingtonthree.co.uk, and www.burlington-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Burlington Three Limited is a Private Limited Company. The company registration number is 09164322. Burlington Three Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Burlington Three 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. Director MANFREDI, Giovanni has been resigned. Director PEEL, Robert 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
46 years old
Director
FORD, Richard Julian
Appointed Date: 06 August 2014
48 years old
Director
STOKKE, Berit
Appointed Date: 10 March 2016
69 years old

Resigned Directors

Director
MANFREDI, Giovanni
Resigned: 24 December 2015
Appointed Date: 06 August 2014
47 years old
Director
PEEL, Robert
Resigned: 10 March 2016
Appointed Date: 06 August 2014
52 years old

Persons With Significant Control

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

BURLINGTON THREE LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Appointment of Mrs Berit Stokke as a director on 10 March 2016
18 Mar 2016
Termination of appointment of Robert Peel as a director on 10 March 2016
05 Jan 2016
Appointment of Mr Matthew Fellows as a director on 24 December 2015
...
... and 4 more events
06 May 2015
Previous accounting period shortened from 31 December 2015 to 31 December 2014
15 Aug 2014
Register(s) moved to registered inspection location Queensbury House 3 Old Burlington Street London W1S 3AE
15 Aug 2014
Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE
06 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 500

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