BURLINGTON CAPITAL 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6DP

Company number 10450956
Status Active
Incorporation Date 28 October 2016
Company Type Private Limited Company
Address 9 SHERLOCK MEWS, LONDON, UNITED KINGDOM, W1U 6DP
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 three events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 December 2017; Registration of charge 104509560001, created on 6 December 2016; Incorporation Statement of capital on 2016-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of BURLINGTON CAPITAL 1 LIMITED are www.burlingtoncapital1.co.uk, and www.burlington-capital-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Burlington Capital 1 Limited is a Private Limited Company. The company registration number is 10450956. Burlington Capital 1 Limited has been working since 28 October 2016. The present status of the company is Active. The registered address of Burlington Capital 1 Limited is 9 Sherlock Mews London United Kingdom W1u 6dp. . DALGLEISH, Malcolm Donald is a Director of the company. LEIGHTON, Stuart Michael is a Director of the company. SHAHMOON, Eli Allen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DALGLEISH, Malcolm Donald
Appointed Date: 28 October 2016
73 years old
Director
LEIGHTON, Stuart Michael
Appointed Date: 28 October 2016
52 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 28 October 2016
58 years old

Persons With Significant Control

Burlington Capital Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

BURLINGTON CAPITAL 1 LIMITED Events

11 Apr 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
07 Dec 2016
Registration of charge 104509560001, created on 6 December 2016
28 Oct 2016
Incorporation
Statement of capital on 2016-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BURLINGTON CAPITAL 1 LIMITED Charges

6 December 2016
Charge code 1045 0956 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: All that freehold property known as 13-14 hanover. Street…

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