Company number 10112974
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 2
; Statement of capital following an allotment of shares on 8 April 2016
GBP 2
. The most likely internet sites of BURLINGTON GREEN PARTNERS LIMITED are www.burlingtongreenpartners.co.uk, and www.burlington-green-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Burlington Green Partners Limited is a Private Limited Company.
The company registration number is 10112974. Burlington Green Partners Limited has been working since 08 April 2016.
The present status of the company is Active. The registered address of Burlington Green Partners Limited is 64 New Cavendish Street London United Kingdom W1g 8tb. . GREEN, Alex Joseph is a Director of the company. VELLEMAN, Adam Joshua is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 April 2016
Appointed Date: 08 April 2016
94 years old
Persons With Significant Control
Mr Alex Joseph Green
Notified on: 6 April 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Velleman
Notified on: 6 April 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURLINGTON GREEN PARTNERS LIMITED Events
17 May 2017
Confirmation statement made on 11 May 2017 with updates
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
11 May 2016
Statement of capital following an allotment of shares on 8 April 2016
12 Apr 2016
Appointment of Mr Adam Joshua Velleman as a director on 8 April 2016
12 Apr 2016
Appointment of Mr Alex Joseph Green as a director on 8 April 2016
11 Apr 2016
Termination of appointment of Barbara Kahan as a director on 8 April 2016
08 Apr 2016
Incorporation
Statement of capital on 2016-04-08