BURLINGTON DANES CONSTRUCTION LIMITED
EXHIBITION ROAD INTERCEDE 1887 LIMITED

Hellopages » Greater London » Westminster » SW7 2AZ
Company number 04872977
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address LEVEL 1 FACULTY BUILDING, IMPERIAL COLLEGE LONDON, EXHIBITION ROAD, LONDON, SW7 2AZ
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 fifty-two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of BURLINGTON DANES CONSTRUCTION LIMITED are www.burlingtondanesconstruction.co.uk, and www.burlington-danes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Burlington Danes Construction Limited is a Private Limited Company. The company registration number is 04872977. Burlington Danes Construction Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Burlington Danes Construction Limited is Level 1 Faculty Building Imperial College London Exhibition Road London Sw7 2az. . HANCOCK, Jonathan Branwell is a Director of the company. ROALFE, Nicholas is a Director of the company. ROLAND-PRICE, Andrew is a Director of the company. Secretary GREEN, John Timothy, Dr has been resigned. Secretary HAINSWORTH, Catherine has been resigned. Secretary JONES, Claire Louise has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BROOKS WILSON, David Charles has been resigned. Director MURPHY, Andrew Charles has been resigned. Director TOWLER, Christopher Malcolm, Dr has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HANCOCK, Jonathan Branwell
Appointed Date: 25 June 2010
64 years old
Director
ROALFE, Nicholas
Appointed Date: 28 November 2006
63 years old
Director
ROLAND-PRICE, Andrew
Appointed Date: 20 December 2012
47 years old

Resigned Directors

Secretary
GREEN, John Timothy, Dr
Resigned: 28 November 2006
Appointed Date: 23 January 2004
Secretary
HAINSWORTH, Catherine
Resigned: 20 December 2012
Appointed Date: 28 November 2006
Secretary
JONES, Claire Louise
Resigned: 05 March 2014
Appointed Date: 20 December 2012
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 20 August 2003
Director
BROOKS WILSON, David Charles
Resigned: 28 November 2006
Appointed Date: 23 January 2004
81 years old
Director
MURPHY, Andrew Charles
Resigned: 21 December 2012
Appointed Date: 28 November 2006
61 years old
Director
TOWLER, Christopher Malcolm, Dr
Resigned: 01 August 2008
Appointed Date: 02 August 2005
76 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 20 August 2003
Director
MITRE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 20 August 2003

BURLINGTON DANES CONSTRUCTION LIMITED Events

18 Jan 2017
Full accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
17 Dec 2015
Full accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
20 Mar 2015
Full accounts made up to 31 July 2014
...
... and 42 more events
11 Feb 2004
Registered office changed on 11/02/04 from: mitre house 160 aldersgate street london EC1A 4DD
11 Feb 2004
Director resigned
11 Feb 2004
Secretary resigned
27 Nov 2003
Company name changed intercede 1887 LIMITED\certificate issued on 27/11/03
20 Aug 2003
Incorporation

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