BURLINGTON SEVEN LIMITED
LONDON BOOKGLEN LIMITED

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Company number 09739607
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Jayesh Patel on 13 September 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of BURLINGTON SEVEN LIMITED are www.burlingtonseven.co.uk, and www.burlington-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Burlington Seven Limited is a Private Limited Company. The company registration number is 09739607. Burlington Seven Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Burlington Seven Limited is Queensberry House 3 Old Burlington Street London W1s 3ae. . FORD, Richard Julian is a Director of the company. PATEL, Jayesh is a Director of the company. PEEL, Robert is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORD, Richard Julian
Appointed Date: 16 December 2015
48 years old
Director
PATEL, Jayesh
Appointed Date: 16 December 2015
45 years old
Director
PEEL, Robert
Appointed Date: 16 December 2015
52 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 December 2015
Appointed Date: 19 August 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 16 December 2015
Appointed Date: 19 August 2015
55 years old
Director
PUDGE, David John
Resigned: 16 December 2015
Appointed Date: 19 August 2015
60 years old

Persons With Significant Control

Norges Bank
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURLINGTON SEVEN LIMITED Events

18 May 2017
Full accounts made up to 31 December 2016
13 Sep 2016
Director's details changed for Mr Jayesh Patel on 13 September 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 Jan 2016
Appointment of Mr Robert Peel as a director on 16 December 2015
27 Jan 2016
Appointment of Mr Richard Julian Ford as a director on 16 December 2015
...
... and 6 more events
21 Dec 2015
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on 21 December 2015
21 Dec 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
16 Dec 2015
Company name changed bookglen LIMITED\certificate issued on 16/12/15
  • RES15 ‐ Change company name resolution on 2015-12-16
16 Dec 2015
Change of name notice
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1

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