BURLINGTON STREET SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 02477006
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of BURLINGTON STREET SERVICES LIMITED are www.burlingtonstreetservices.co.uk, and www.burlington-street-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Burlington Street Services Limited is a Private Limited Company. The company registration number is 02477006. Burlington Street Services Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Burlington Street Services Limited is 55 Baker Street London England W1u 8ew. . OSWALD, Alexis George is a Director of the company. ROTHWELL, Michael is a Director of the company. Secretary COHEN, Michael Daniel has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary PANNETT, George John Robert has been resigned. Secretary TALBOT, Richard Ian has been resigned. Director ATWOOD, Charles Lafayette has been resigned. Director BRUNS II, John Frederic has been resigned. Director HARDY, George Barry Conyers has been resigned. Director HARDY, George Barry Conyers has been resigned. Director KINGSLEY, Max Myer has been resigned. Director LAWLER, Kevin Augustine has been resigned. Director LILLIS, Linda Mary has been resigned. Director LOVEMAN, Gary William has been resigned. Director PANNETT, George John Robert has been resigned. Director RAMM, Roy Alfred Charles has been resigned. Director SILBERLING, Michael John has been resigned. Director TALBOT, Richard Ian has been resigned. Director TIMMINS, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OSWALD, Alexis George
Appointed Date: 27 October 2014
44 years old
Director
ROTHWELL, Michael
Appointed Date: 02 April 2007
57 years old

Resigned Directors

Secretary
COHEN, Michael Daniel
Resigned: 04 April 2014
Appointed Date: 17 May 2007
Secretary
GORMAN, Jeremy Philip
Resigned: 16 May 2007
Appointed Date: 11 December 2002
Secretary
PANNETT, George John Robert
Resigned: 30 June 1992
Secretary
TALBOT, Richard Ian
Resigned: 11 December 2002
Appointed Date: 01 July 1992
Director
ATWOOD, Charles Lafayette
Resigned: 19 December 2008
Appointed Date: 02 April 2007
76 years old
Director
BRUNS II, John Frederic
Resigned: 31 January 2008
Appointed Date: 31 December 2007
75 years old
Director
HARDY, George Barry Conyers
Resigned: 30 March 2007
Appointed Date: 01 November 2002
78 years old
Director
HARDY, George Barry Conyers
Resigned: 03 August 1999
78 years old
Director
KINGSLEY, Max Myer
Resigned: 30 April 1992
92 years old
Director
LAWLER, Kevin Augustine
Resigned: 21 January 2002
Appointed Date: 17 March 1994
81 years old
Director
LILLIS, Linda Mary
Resigned: 06 April 2006
Appointed Date: 03 August 1999
68 years old
Director
LOVEMAN, Gary William
Resigned: 01 July 2015
Appointed Date: 02 April 2007
65 years old
Director
PANNETT, George John Robert
Resigned: 30 June 1992
104 years old
Director
RAMM, Roy Alfred Charles
Resigned: 01 May 2015
Appointed Date: 07 April 2006
74 years old
Director
SILBERLING, Michael John
Resigned: 27 October 2014
Appointed Date: 14 April 2008
59 years old
Director
TALBOT, Richard Ian
Resigned: 11 December 2002
Appointed Date: 01 July 1992
73 years old
Director
TIMMINS, William
Resigned: 31 December 2007
Appointed Date: 02 April 2007
78 years old

Persons With Significant Control

London Clubs Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURLINGTON STREET SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
02 Feb 2016
Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 119 more events
07 Jun 1990
Director resigned;new director appointed
24 Apr 1990
Director resigned;new director appointed
24 Apr 1990
Secretary resigned;new secretary appointed
24 Apr 1990
Registered office changed on 24/04/90 from: 2 baches street london N1 6UB
05 Mar 1990
Incorporation

BURLINGTON STREET SERVICES LIMITED Charges

31 March 2006
Fixed and floating security document
Delivered: 7 April 2006
Status: Satisfied on 2 January 2008
Persons entitled: Barclays Bank PLC (The Security Agent) as Security Agent for the Benefit of the Finance Parties
Description: Oasis casino promenade blackpool, part of ground floor and…
12 September 2003
Debenture
Delivered: 29 September 2003
Status: Satisfied on 18 April 2006
Persons entitled: The Bank of Nova Scotia as Security Trustee for Itself and the Other Finance Parties
Description: Fixed and floating charges over the undertaking and all…
6 June 1994
Mortgage debenture
Delivered: 17 June 1994
Status: Satisfied on 21 October 1997
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
23 April 1992
Guarantee and debenture
Delivered: 24 April 1992
Status: Satisfied on 21 October 1997
Persons entitled: The Governor and the Company of the Bank of Scotland as Trustee And
Description: Fixed and floating charges over the undertaking and all…

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