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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIQUITA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64201 - Activities of agricultural holding companies
BURLINGTOWN INTERNATIONAL B.V. REFER TO PARENT REGISTRY Active NO ACCOUNTS FILED None Supplied
BURLINGTOWN LLP LONDON Active MICRO ENTITY None Supplied

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ONE INVESTMENT HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BURLINGTOWN INVESTMENTS LLP LONDON Active SMALL None Supplied
PAMPLONA CAPITAL MANAGEMENT LLP Active FULL None Supplied
NOVATOR PARTNERS LLP Active FULL None Supplied