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 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
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 |