BURLINGTON PAINTINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 01579558
Status Active
Incorporation Date 12 August 1981
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 715,473 ; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 3rd Floor, Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 8 June 2016. The most likely internet sites of BURLINGTON PAINTINGS LIMITED are www.burlingtonpaintings.co.uk, and www.burlington-paintings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Paintings Limited is a Private Limited Company. The company registration number is 01579558. Burlington Paintings Limited has been working since 12 August 1981. The present status of the company is Active. The registered address of Burlington Paintings Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . BADGER, Ross Wyndham is a Director of the company. LLOYD, James Selwyn is a Director of the company. Secretary HARDY, Angela Mary has been resigned. Secretary LLOYD, Angus Selwyn has been resigned. Director BEST, Virginia Elaine has been resigned. Director DAY, Michael John has been resigned. Director HARDY, Angela Mary has been resigned. Director HARDY, Paul Charles has been resigned. Director LLOYD, Angus Selwyn has been resigned. Director LLOYD, James Selwyn has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
BADGER, Ross Wyndham
Appointed Date: 19 December 2014
69 years old

Director
LLOYD, James Selwyn
Appointed Date: 21 March 2011
62 years old

Resigned Directors

Secretary
HARDY, Angela Mary
Resigned: 19 December 2014
Appointed Date: 12 July 2006

Secretary
LLOYD, Angus Selwyn
Resigned: 12 July 2006

Director
BEST, Virginia Elaine
Resigned: 04 July 2010
63 years old

Director
DAY, Michael John
Resigned: 28 February 2011
67 years old

Director
HARDY, Angela Mary
Resigned: 19 December 2014
Appointed Date: 04 January 2000
68 years old

Director
HARDY, Paul Charles
Resigned: 30 June 2013
Appointed Date: 14 December 2010
68 years old

Director
LLOYD, Angus Selwyn
Resigned: 21 March 2011
90 years old

Director
LLOYD, James Selwyn
Resigned: 06 November 2003
Appointed Date: 01 June 1991
62 years old

BURLINGTON PAINTINGS LIMITED Events

21 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 715,473

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Registered office address changed from 3rd Floor, Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 8 June 2016
16 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 715,473

15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 82 more events
20 Aug 1987
Return made up to 23/07/87; full list of members

05 Aug 1987
Full accounts made up to 30 September 1986

22 Sep 1986
Full accounts made up to 30 September 1985

22 Sep 1986
Return made up to 11/09/86; full list of members

12 Aug 1981
Incorporation

BURLINGTON PAINTINGS LIMITED Charges

26 July 1990
Mortgage debenture
Delivered: 7 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…