BURLINGTON CAPITAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6DP

Company number 10549015
Status Active
Incorporation Date 5 January 2017
Company Type Private Limited Company
Address 9 SHERLOCK MEWS, LONDON, UNITED KINGDOM, W1U 6DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Current accounting period shortened from 31 January 2018 to 31 December 2017; Statement of capital following an allotment of shares on 14 January 2017 GBP 27,515,200 ; Incorporation Statement of capital on 2017-01-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of BURLINGTON CAPITAL HOLDINGS LIMITED are www.burlingtoncapitalholdings.co.uk, and www.burlington-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Burlington Capital Holdings Limited is a Private Limited Company. The company registration number is 10549015. Burlington Capital Holdings Limited has been working since 05 January 2017. The present status of the company is Active. The registered address of Burlington Capital Holdings 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
DALGLEISH, Malcolm Donald
Appointed Date: 05 January 2017
73 years old
Director
LEIGHTON, Stuart Michael
Appointed Date: 05 January 2017
52 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 05 January 2017
59 years old

Persons With Significant Control

Mr Malcolm Donald Dalgleish
Notified on: 5 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLINGTON CAPITAL HOLDINGS LIMITED Events

02 Mar 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
07 Feb 2017
Statement of capital following an allotment of shares on 14 January 2017
  • GBP 27,515,200
05 Jan 2017
Incorporation
Statement of capital on 2017-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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