BURLINGTON HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

BURLINGTON HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURLINGTON HOUSE LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216104. The accounts status is SMALL and accounts are next due on 31/05/2025.

BURLINGTON HOUSE LIMITED - LONDON

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

BURLINGTON HOUSE
LONDON
W1J 0BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT ANSTEY Secretary 2019-01-28 CURRENT
MS REBECCA SALTER Feb 1955 British Director 2019-12-10 CURRENT
MR AXEL CHRISTIAN RÜGER Mar 1968 German Director 2019-07-22 CURRENT
PROFESSOR PHILLIP KENNETH KING May 1934 British Director 1999-12-09 UNTIL 2004-12-14 RESIGNED
MR DOMINIC PAUL ANGHILERI Apr 1966 Secretary 2000-09-25 UNTIL 2013-10-06 RESIGNED
MR TREVOR GEORGE CLARK Secretary RESIGNED
IAN CRAIG BLATCHFORD Secretary 1996-09-30 UNTIL 2000-09-25 RESIGNED
MISS SUSAN JANE GENT Secretary 2017-02-25 UNTIL 2018-11-27 RESIGNED
MS SARAH IDDON Secretary 2018-11-27 UNTIL 2019-01-28 RESIGNED
DAVID SORRELL GORDON Sep 1941 British Director 1996-09-19 UNTIL 2002-07-31 RESIGNED
ANDREW PIERS WINGATE RODGERS Oct 1944 British Director RESIGNED
JOHN MICHAEL RAISMAN Feb 1929 British Director RESIGNED
MR JOHN DENIS NICKSON Apr 1947 British Director 1996-03-11 UNTIL 2005-04-26 RESIGNED
MR CHRISTOPHER MARK LE BRUN Dec 1951 British Director 2011-12-08 UNTIL 2019-12-10 RESIGNED
MR CHARLES ROBERT SAUMAREZ SMITH May 1954 British Director 2009-09-22 UNTIL 2019-01-28 RESIGNED
SIR NICHOLAS THOMAS GRIMSHAW Oct 1939 Director 2004-12-14 UNTIL 2011-12-08 RESIGNED
MS GRISELDA ELIZABETH BEAR Jun 1945 British Director RESIGNED
MS LAWTON FITT Jul 1953 American Director 2002-10-21 UNTIL 2005-03-24 RESIGNED
SIR PHILIP MANNING DOWSON Aug 1924 British Director 1997-09-30 UNTIL 1999-12-09 RESIGNED
ROGER DE GREY Apr 1918 British Director RESIGNED
MR DAVID ANDREW BARKER Sep 1960 British Director RESIGNED
MS TZOZEN ANG May 1985 Malaysian Director 2019-01-28 UNTIL 2019-07-22 RESIGNED
MR JONATHON JAMES CORNABY Secretary 2013-10-06 UNTIL 2017-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Academy Of Arts 2017-03-15 London   Ownership of shares 75 to 100 percent

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