BURN ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07834563
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Paul Alan Keepin as a director on 23 November 2016. The most likely internet sites of BURN ONE LIMITED are www.burnone.co.uk, and www.burn-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Burn One Limited is a Private Limited Company. The company registration number is 07834563. Burn One Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Burn One Limited is 64 New Cavendish Street London W1g 8tb. . HARRIS, Ronald Michael is a Director of the company. Secretary HARRIS, Loretta Martha Verity has been resigned. Secretary COLSTON TRUSTEES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director KEEPIN, Paul Alan has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
HARRIS, Ronald Michael
Appointed Date: 03 November 2011
74 years old

Resigned Directors

Secretary
HARRIS, Loretta Martha Verity
Resigned: 04 November 2013
Appointed Date: 03 November 2011
Secretary
COLSTON TRUSTEES LIMITED
Resigned: 23 November 2016
Appointed Date: 04 November 2013
Director
KAHAN, Barbara
Resigned: 03 November 2011
Appointed Date: 03 November 2011
94 years old
Director
KEEPIN, Paul Alan
Resigned: 23 November 2016
Appointed Date: 04 November 2013
47 years old

Persons With Significant Control

Mr Ronald Michael Harris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Nss Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BURN ONE LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 3 November 2016 with updates
23 Nov 2016
Termination of appointment of Paul Alan Keepin as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Colston Trustees Limited as a secretary on 23 November 2016
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 14 more events
07 Dec 2011
Appointment of Mr Ronald Michael Harris as a director
18 Nov 2011
Appointment of Loretta Martha Verity Harris as a secretary
18 Nov 2011
Current accounting period shortened from 30 November 2012 to 31 March 2012
08 Nov 2011
Termination of appointment of Barbara Kahan as a director
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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