THE BURGUNDY PORTFOLIO LIMITED
LONDON CORBEN & WALKER WINES LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07714017
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 . The most likely internet sites of THE BURGUNDY PORTFOLIO LIMITED are www.theburgundyportfolio.co.uk, and www.the-burgundy-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The Burgundy Portfolio Limited is a Private Limited Company. The company registration number is 07714017. The Burgundy Portfolio Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of The Burgundy Portfolio Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £5.52k. It is £0.71k against last year. The cash in hand is £9.98k. It is £4.88k against last year. And the total assets are £32.39k, which is £-6.83k against last year. CORBEN-CLARKE, Andrew William is a Director of the company. Director SMITH WALKER, Giles Iain has been resigned. The company operates in "Other business support service activities n.e.c.".


the burgundy portfolio Key Finiance

LIABILITIES £5.52k
+14%
CASH £9.98k
+95%
TOTAL ASSETS £32.39k
-18%
All Financial Figures

Current Directors

Director
CORBEN-CLARKE, Andrew William
Appointed Date: 21 July 2011
54 years old

Resigned Directors

Director
SMITH WALKER, Giles Iain
Resigned: 19 September 2011
Appointed Date: 21 July 2011
50 years old

Persons With Significant Control

Mr Andrew William Corben-Clarke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE BURGUNDY PORTFOLIO LIMITED Events

01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2

...
... and 6 more events
02 Aug 2012
Annual return made up to 21 July 2012 with full list of shareholders
02 May 2012
Director's details changed for Mr Andrew William Corben-Clarke on 30 April 2012
19 Sep 2011
Company name changed corben & walker wines LIMITED\certificate issued on 19/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
  • NM01 ‐ Change of name by resolution

19 Sep 2011
Termination of appointment of Giles Smith Walker as a director
21 Jul 2011
Incorporation