BURLINGTON HOUSE LIMITED
LONDON THE ROYAL ACADEMY TRUST LIMITED

Hellopages » Greater London » Westminster » W1J 0BD

Company number 02216104
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address BURLINGTON HOUSE, PICCADILLY, LONDON, W1J 0BD
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Miss Susan Jane Gent as a secretary on 25 February 2017; Termination of appointment of Jonathon James Cornaby as a secretary on 25 February 2017. The most likely internet sites of BURLINGTON HOUSE LIMITED are www.burlingtonhouse.co.uk, and www.burlington-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Burlington House Limited is a Private Limited Company. The company registration number is 02216104. Burlington House Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Burlington House Limited is Burlington House Piccadilly London W1j 0bd. . GENT, Susan Jane is a Secretary of the company. LE BRUN, Christopher Mark is a Director of the company. SAUMAREZ SMITH, Charles Robert is a Director of the company. Secretary ANGHILERI, Dominic Paul has been resigned. Secretary BLATCHFORD, Ian Craig has been resigned. Secretary CLARK, Trevor George has been resigned. Secretary CORNABY, Jonathon James has been resigned. Director BARKER, David Andrew has been resigned. Director BEAR, Griselda Elizabeth has been resigned. Director DE GREY, Roger, Sir has been resigned. Director DOWSON, Philip Manning, Sir has been resigned. Director FITT, Lawton has been resigned. Director GORDON, David Sorrell has been resigned. Director GRIMSHAW, Nicholas Thomas, Sir has been resigned. Director KING, Phillip Kenneth, Professor has been resigned. Director NICKSON, John Denis has been resigned. Director RAISMAN, John Michael has been resigned. Director RODGERS, Andrew Piers Wingate has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
GENT, Susan Jane
Appointed Date: 25 February 2017
Director
LE BRUN, Christopher Mark
Appointed Date: 08 December 2011
73 years old
Director
SAUMAREZ SMITH, Charles Robert
Appointed Date: 22 September 2009
71 years old

Resigned Directors

Secretary
ANGHILERI, Dominic Paul
Resigned: 06 October 2013
Appointed Date: 25 September 2000
Secretary
BLATCHFORD, Ian Craig
Resigned: 25 September 2000
Appointed Date: 30 September 1996
Secretary
CLARK, Trevor George
Resigned: 15 January 1996
Secretary
CORNABY, Jonathon James
Resigned: 25 February 2017
Appointed Date: 06 October 2013
Director
BARKER, David Andrew
Resigned: 31 May 1996
65 years old
Director
BEAR, Griselda Elizabeth
Resigned: 30 June 1995
80 years old
Director
DE GREY, Roger, Sir
Resigned: 14 February 1995
107 years old
Director
DOWSON, Philip Manning, Sir
Resigned: 09 December 1999
Appointed Date: 30 September 1997
101 years old
Director
FITT, Lawton
Resigned: 24 March 2005
Appointed Date: 21 October 2002
72 years old
Director
GORDON, David Sorrell
Resigned: 31 July 2002
Appointed Date: 19 September 1996
84 years old
Director
GRIMSHAW, Nicholas Thomas, Sir
Resigned: 08 December 2011
Appointed Date: 14 December 2004
86 years old
Director
KING, Phillip Kenneth, Professor
Resigned: 14 December 2004
Appointed Date: 09 December 1999
91 years old
Director
NICKSON, John Denis
Resigned: 26 April 2005
Appointed Date: 11 March 1996
78 years old
Director
RAISMAN, John Michael
Resigned: 30 September 1997
96 years old
Director
RODGERS, Andrew Piers Wingate
Resigned: 09 August 1996
81 years old

Persons With Significant Control

Royal Academy Of Arts
Notified on: 15 March 2017
Nature of control: Ownership of shares – 75% or more

BURLINGTON HOUSE LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Mar 2017
Appointment of Miss Susan Jane Gent as a secretary on 25 February 2017
07 Mar 2017
Termination of appointment of Jonathon James Cornaby as a secretary on 25 February 2017
07 Mar 2017
Full accounts made up to 31 August 2016
31 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 97 more events
21 Apr 1988
Accounting reference date notified as 30/09
13 Apr 1988
Memorandum and Articles of Association
06 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1988
Company name changed refal 195 LIMITED\certificate issued on 31/03/88
02 Feb 1988
Incorporation

Similar Companies

BURLINGTON HOUSE FAIR LIMITED(THE) BURLINGTON HOUSE HOTEL LIMITED BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED BURLINGTON HOUSE MANAGEMENT COMPANY (TEIGNMOUTH) LIMITED BURLINGTON HOUSE MANAGEMENT LIMITED BURLINGTON HOUSE, 163 BRIGHTON ROAD, PURLEY MANAGEMENT LTD