BURLINGTON NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BURLINGTON NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BURLINGTON NOMINEES LIMITED was incorporated 48 years ago on 03/01/1973 and has the registered number: 01089636. The accounts status is DORMANT.

BURLINGTON NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2021 25/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHARLES BLACKMAN Jun 1960 Director 2006-04-02 CURRENT
MR MICHAEL JOHN TOVEY Oct 1952 Director 1996-11-06 CURRENT
MR IAN CHARLES BLACKMAN Jun 1960 Secretary 2007-04-30 CURRENT
HOWARD MARTIN VEGLIO Jan 1951 British Director RESIGNED
MR DAVID KEITH VAUGHAN Mar 1958 British Director 1995-12-29 UNTIL 1997-10-31 RESIGNED
ROBERT STEPHEN PARKER Feb 1946 British Director RESIGNED
ALAN CHARLES LANGRIDGE Oct 1939 British Director RESIGNED
GEOFFREY NEWTON LANE Jun 1950 British Director 1997-10-31 UNTIL 2006-01-13 RESIGNED
COLIN ARNOLD HEATH May 1945 Director RESIGNED
ROBERT ALAN COLE Jun 1947 British Director RESIGNED
BRIAN REGINALD ANTHONY CALLAGHAN Nov 1944 British Director 1996-11-06 UNTIL 2006-04-02 RESIGNED
CHRISTOPHER RICHARD EDWARD BENNETT Aug 1939 British Director RESIGNED
DAVID BROWN Secretary 2006-03-17 UNTIL 2007-04-30 RESIGNED
MISS HELEN BINA CARA Jul 1972 Secretary 2002-04-02 UNTIL 2006-03-17 RESIGNED
JOHN GRAHAM MATTHEWS Secretary RESIGNED
GRACE MCLEAN SMITH Oct 1941 British Secretary 1996-11-06 UNTIL 2002-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsh Realisations Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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