BURLINGTON VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6DP

Company number 10548959
Status Active
Incorporation Date 5 January 2017
Company Type Private Limited Company
Address 9 SHERLOCK MEWS, LONDON, UNITED KINGDOM, W1U 6DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period shortened from 31 January 2018 to 31 December 2017; Statement by Directors; Statement of capital on 16 January 2017 GBP 4,125,000 . The most likely internet sites of BURLINGTON VENTURES LIMITED are www.burlingtonventures.co.uk, and www.burlington-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Burlington Ventures Limited is a Private Limited Company. The company registration number is 10548959. Burlington Ventures Limited has been working since 05 January 2017. The present status of the company is Active. The registered address of Burlington Ventures Limited is 9 Sherlock Mews London United Kingdom W1u 6dp. . DALGLEISH, Malcolm Donald is a Director of the company. LEIGHTON, Stuart Michael is a Director of the company. SHAHMOON, Eli Allen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DALGLEISH, Malcolm Donald
Appointed Date: 05 January 2017
73 years old
Director
LEIGHTON, Stuart Michael
Appointed Date: 05 January 2017
52 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 05 January 2017
58 years old

Persons With Significant Control

Mr Malcolm Donald Dalgleish
Notified on: 5 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLINGTON VENTURES LIMITED Events

02 Mar 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
16 Jan 2017
Statement by Directors
16 Jan 2017
Statement of capital on 16 January 2017
  • GBP 4,125,000
16 Jan 2017
Solvency Statement dated 13/01/17
16 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 31,640,100
05 Jan 2017
Incorporation
Statement of capital on 2017-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BURLINGTON UNIFORMS LIMITED BURLINGTON VENTURES 1 LIMITED BURLINGTON WAREHOUSES LIMITED BURLINGTON WAUGH AUDIOVISUAL LTD BURLINGTON WAUGH LIGHTING LTD BURLINGTON WAUGH LTD BURLINGTON WEALTH LTD