BURLINGTOWN UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1RA
Company number 06424232
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 3RD FLOOR, 25 PARK LANE, LONDON, W1K 1RA
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 USD 2,062.5 . The most likely internet sites of BURLINGTOWN UK LIMITED are www.burlingtownuk.co.uk, and www.burlingtown-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Burlingtown Uk Limited is a Private Limited Company. The company registration number is 06424232. Burlingtown Uk Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Burlingtown Uk Limited is 3rd Floor 25 Park Lane London W1k 1ra. . WARNER, Philip John is a Secretary of the company. CUTRALE, Graziela is a Director of the company. CUTRALE, Jose Luis is a Director of the company. CUTRALE, Jose Henrique is a Director of the company. CUTRALE F, Rosana is a Director of the company. CUTRALE JUNIOR, Jose Luis is a Director of the company. Secretary VALENTE, Maria Isaura has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
WARNER, Philip John
Appointed Date: 20 January 2015
Director
CUTRALE, Graziela
Appointed Date: 12 November 2007
50 years old
Director
CUTRALE, Jose Luis
Appointed Date: 05 October 2010
79 years old
Director
CUTRALE, Jose Henrique
Appointed Date: 12 January 2009
52 years old
Director
CUTRALE F, Rosana
Appointed Date: 05 October 2010
75 years old
Director
CUTRALE JUNIOR, Jose Luis
Appointed Date: 30 September 2013
53 years old

Resigned Directors

Secretary
VALENTE, Maria Isaura
Resigned: 20 January 2015
Appointed Date: 12 November 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

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

BURLINGTOWN UK LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • USD 2,062.5
25 Nov 2015
Director's details changed for Jose Henrique Cutrale on 23 November 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
23 Nov 2007
New secretary appointed
23 Nov 2007
New director appointed
21 Nov 2007
Director resigned
21 Nov 2007
Secretary resigned
12 Nov 2007
Incorporation

BURLINGTOWN UK LIMITED Charges

2 April 2013
Rent deposit deed
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: First Corporate Shipping Limited
Description: The deposit being the initial sum of £21,954.01 or such sum…

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