BURNTWOOD ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08715407
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of BURNTWOOD ONE LIMITED are www.burntwoodone.co.uk, and www.burntwood-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Burntwood One Limited is a Private Limited Company. The company registration number is 08715407. Burntwood One Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Burntwood One Limited is 64 New Cavendish Street London W1g 8tb. . MARSDEN, Robert Royden is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARSDEN, Robert Royden
Appointed Date: 02 October 2013
76 years old

Persons With Significant Control

Hal Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNTWOOD ONE LIMITED Events

28 Nov 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

08 Jun 2015
Accounts for a dormant company made up to 31 October 2014
23 Dec 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 2