BURLINGTON ESTATES (LONDON) LIMITED
LONDON MJS BLOCK MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1S 1DX

Company number 07854696
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 124 NEW BOND STREET, LONDON, ENGLAND, W1S 1DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 15 Bolton Street Mayfair London W1J 8BG to 124 New Bond Street London W1S 1DX on 28 April 2017; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Anthony Brian Hymers on 21 November 2016. The most likely internet sites of BURLINGTON ESTATES (LONDON) LIMITED are www.burlingtonestateslondon.co.uk, and www.burlington-estates-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Burlington Estates London Limited is a Private Limited Company. The company registration number is 07854696. Burlington Estates London Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of Burlington Estates London Limited is 124 New Bond Street London England W1s 1dx. . HYMERS, Anthony Brian is a Director of the company. MCGRANDLES, Anne-Marie is a Director of the company. The company operates in "Residents property management".


Current Directors

Director
HYMERS, Anthony Brian
Appointed Date: 21 November 2011
56 years old
Director
MCGRANDLES, Anne-Marie
Appointed Date: 21 November 2011
37 years old

Persons With Significant Control

Mr Anthony Brian Hymers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne-Marie Mcgrandles
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLINGTON ESTATES (LONDON) LIMITED Events

28 Apr 2017
Registered office address changed from 15 Bolton Street Mayfair London W1J 8BG to 124 New Bond Street London W1S 1DX on 28 April 2017
14 Dec 2016
Confirmation statement made on 21 November 2016 with updates
14 Dec 2016
Director's details changed for Mr Anthony Brian Hymers on 21 November 2016
14 Dec 2016
Director's details changed for Anne-Marie Mcgrandles on 21 November 2016
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 13 more events
19 Oct 2012
Change of name notice
03 Apr 2012
Current accounting period extended from 30 November 2012 to 28 February 2013
24 Dec 2011
Particulars of a mortgage or charge / charge no: 1
19 Dec 2011
Statement of capital following an allotment of shares on 6 December 2011
  • GBP 10,000
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BURLINGTON ESTATES (LONDON) LIMITED Charges

19 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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