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 51 years ago on 03/01/1973 and has the registered number: 01089636. The accounts status is DORMANT.
BURLINGTON NOMINEES LIMITED was incorporated 51 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
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 | British | Director | 2006-04-02 | CURRENT |
MR MICHAEL JOHN TOVEY | Oct 1952 | Director | 1996-11-06 | CURRENT | |
MR IAN CHARLES BLACKMAN | Jun 1960 | British | 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 | British | 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 |