Officers. Officer name: Richard Frederick Coles Alliott. Termination date: 2023-10-19. |
2023-11-07 |
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Officers. Officer name: Farley Property Company Limited. Termination date: 2023-11-02. |
2023-11-07 |
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Officers. Change date: 2023-04-27. Officer name: Fry Asset Management Ltd T/a Fry & Co. |
2023-10-18 |
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Confirmation statement. Statement with no updates. |
2023-07-05 |
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Address. New address: 140 Tachbrook Street London SW1V 2NE. Old address: 52 Moreton Street London SW1V 2PB England. Change date: 2023-04-27. |
2023-04-27 |
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Accounts. Accounts type micro entity. |
2023-02-13 |
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Confirmation statement. Statement with no updates. |
2022-07-05 |
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Officers. Termination date: 2022-06-01. Officer name: Sherna Vazifdar. |
2022-06-09 |
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Accounts. Accounts type micro entity. |
2022-02-14 |
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Officers. Termination date: 2021-05-28. Officer name: Balasaheb Jachak. |
2021-11-18 |
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Confirmation statement. Statement with no updates. |
2021-07-05 |
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Accounts. Accounts type micro entity. |
2021-06-24 |
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Officers. Termination date: 2021-04-29. Officer name: Marie-Therese Roberts. |
2021-04-29 |
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Officers. Officer name: Mr Balasaheb Jachak. Appointment date: 2021-02-28. |
2021-03-26 |
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Officers. Officer name: Aijaz Hussain. Termination date: 2021-02-27. |
2021-03-26 |
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Officers. Officer name: Grazia Giuliani Draper. Termination date: 2021-03-23. |
2021-03-23 |
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Officers. Termination date: 2020-08-24. Officer name: Burlington Estates (London) Limited. |
2020-09-17 |
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Officers. Appointment date: 2020-08-24. Officer name: Fry Asset Management Ltd T/a Fry & Co. |
2020-09-17 |
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Address. Change date: 2020-09-17. New address: 52 Moreton Street London SW1V 2PB. Old address: Flat 2 75 Holland Park London W11 3SL. |
2020-09-17 |
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Confirmation statement. Statement with no updates. |
2020-09-17 |
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Address. Change date: 2020-07-20. Old address: 45 Maddox Street Mayfair Mayfair London W1S 2PE England. New address: Flat 2 75 Holland Park London W11 3SL. |
2020-07-20 |
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Officers. Officer name: Adam Draper. Termination date: 2019-11-05. |
2020-04-16 |
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Officers. Officer name: Ms Grazia Giuliani Draper. Appointment date: 2020-03-01. |
2020-04-16 |
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Accounts. Accounts type micro entity. |
2020-03-13 |
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Officers. Appointment date: 2020-01-01. Officer name: Mr Richard Frederick Coles Alliott. |
2020-01-15 |
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Address. New address: 45 Maddox Street Mayfair Mayfair London W1S 2PE. Old address: C/O Burlington Estates 45 Maddox Street London W1S 2PE England. Change date: 2019-11-07. |
2019-11-07 |
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Officers. Termination date: 2019-10-18. Officer name: Malcolm Raymond Laverack. |
2019-10-25 |
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Confirmation statement. Statement with no updates. |
2019-07-19 |
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Accounts. Accounts type micro entity. |
2019-03-18 |
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Officers. Officer name: Mr Malcolm Raymond Laverack. Appointment date: 2019-01-30. |
2019-02-06 |
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Officers. Change date: 2018-12-17. Officer name: Burlington Estates (London) Limited. |
2018-12-17 |
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Confirmation statement. Statement with no updates. |
2018-07-18 |
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Accounts. Accounts type micro entity. |
2018-02-15 |
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Address. Change date: 2017-10-30. Old address: C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England. New address: C/O Burlington Estates 45 Maddox Street London W1S 2PE. |
2017-10-30 |
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Officers. Officer name: Ms Marie-Therese Roberts. Appointment date: 2017-10-18. |
2017-10-23 |
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Officers. Officer name: Ms Li Po Ong. Appointment date: 2017-09-20. |
2017-09-28 |
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Confirmation statement. Statement with no updates. |
2017-07-05 |
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Officers. Officer name: Ms Juliette Janine Grimsley. Change date: 2017-04-28. |
2017-05-04 |
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Officers. Officer name: Aijaz Hussain. Change date: 2017-04-28. |
2017-05-04 |
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Officers. Officer name: Sherna Vazifdar. Change date: 2017-04-28. |
2017-05-04 |
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Officers. Officer name: Nesche Yazgan. Change date: 2017-04-28. |
2017-05-04 |
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Officers. Officer name: John Bruce Legard. Termination date: 2017-01-14. |
2017-05-03 |
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Address. Old address: C/O Burlington Estates 15 Bolton Street London W1J 8BG. New address: C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX. Change date: 2017-05-03. |
2017-05-03 |
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Officers. Change date: 2017-04-28. Officer name: Mr Adam Draper. |
2017-05-03 |
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Officers. Officer name: Burlington Estates (London) Limited. Change date: 2017-04-28. |
2017-05-03 |
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Accounts. Accounts type total exemption small. |
2017-04-07 |
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Confirmation statement. Statement with updates. |
2016-07-12 |
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Accounts. Accounts type total exemption small. |
2016-03-08 |
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Officers. Termination date: 2016-01-14. Officer name: Marie-Therese Roberts. |
2016-01-14 |
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Officers. Appointment date: 2015-09-08. Officer name: Marie-Therese Roberts. |
2015-10-04 |
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