BURLINGTOWN INVESTMENTS LLP
LONDON WINSA COMPANY LLP

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Company number OC306429
Status Active
Incorporation Date 29 December 2003
Company Type Limited Liability Partnership
Address 3RD FLOOR, 25 PARK LANE, LONDON, W1K 1RA
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Company name changed winsa company LLP\certificate issued on 21/05/16 LLNM01 ‐ Change of name notice . The most likely internet sites of BURLINGTOWN INVESTMENTS LLP are www.burlingtowninvestments.co.uk, and www.burlingtown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Burlingtown Investments Llp is a Limited Liability Partnership. The company registration number is OC306429. Burlingtown Investments Llp has been working since 29 December 2003. The present status of the company is Active. The registered address of Burlingtown Investments Llp is 3rd Floor 25 Park Lane London W1k 1ra. . BURLINGTOWN UK LIMITED is a LLP Designated Member of the company. CONTINENTAL JUICE BV is a LLP Designated Member of the company. LLP Designated Member FINA INVESTMENTS LLC has been resigned. LLP Designated Member SUMMIT INTERNATIONAL HOLDING LLC has been resigned. LLP Designated Member SANTALICE ADMINISTRACAO LTDA has been resigned. LLP Designated Member SUCOCITRICO CUTRALE LTDA has been resigned.


Current Directors

LLP Designated Member
BURLINGTOWN UK LIMITED
Appointed Date: 01 November 2013
LLP Designated Member
CONTINENTAL JUICE BV
Appointed Date: 04 November 2013

Resigned Directors

LLP Designated Member
FINA INVESTMENTS LLC
Resigned: 11 December 2009
Appointed Date: 29 December 2003
LLP Designated Member
SUMMIT INTERNATIONAL HOLDING LLC
Resigned: 11 December 2009
Appointed Date: 29 December 2003
LLP Designated Member
SANTALICE ADMINISTRACAO LTDA
Resigned: 04 November 2013
Appointed Date: 11 December 2009
LLP Designated Member
SUCOCITRICO CUTRALE LTDA
Resigned: 01 November 2013
Appointed Date: 11 December 2009

Persons With Significant Control

Burlingtown Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BURLINGTOWN INVESTMENTS LLP Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
21 May 2016
Company name changed winsa company LLP\certificate issued on 21/05/16
  • LLNM01 ‐ Change of name notice
04 Jan 2016
Annual return made up to 29 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
09 Jan 2007
First Gazette notice for compulsory strike-off
09 Feb 2006
Annual return made up to 29/12/05
06 Oct 2005
Delivery ext'd 3 mth 31/12/04
25 Jan 2005
Annual return made up to 29/12/04
29 Dec 2003
Incorporation

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