BURLINGTOWN UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURLINGTOWN UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURLINGTOWN UK LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06424232. The accounts status is FULL and accounts are next due on 31/12/2023.
BURLINGTOWN UK LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06424232. The accounts status is FULL and accounts are next due on 31/12/2023.
BURLINGTOWN UK LIMITED - LONDON
This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52101 - Operation of warehousing and storage facilities for water transport activities
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR
LONDON
W1K 1RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSE LUIS CUTRALE JUNIOR | Jan 1973 | Italian | Director | 2013-09-30 | CURRENT |
GRAZIELA CUTRALE | Oct 1975 | Italian | Director | 2007-11-12 | CURRENT |
JOSE HENRIQUE CUTRALE | Feb 1974 | Director | 2009-01-12 | CURRENT | |
PHILIP JOHN WARNER | Secretary | 2015-01-20 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Director | 2007-11-12 UNTIL 2007-11-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-11-12 UNTIL 2007-11-12 | RESIGNED | ||
JOSE LUIS CUTRALE | Sep 1946 | Italian | Director | 2010-10-05 UNTIL 2022-08-17 | RESIGNED |
ROSANA CUTRALE F | Dec 1950 | Director | 2010-10-05 UNTIL 2023-04-05 | RESIGNED | |
MS MARIA ISAURA VALENTE | Secretary | 2007-11-12 UNTIL 2015-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rosana Cutrale | 2018-02-26 - 2023-08-23 | 12/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jose Luis Cutrale | 2018-02-26 - 2022-08-17 | 9/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Burlingtown Llp | 2016-04-06 - 2018-02-26 | London | Ownership of shares 75 to 100 percent |