BURLINGTON GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURLINGTON GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURLINGTON GLOBAL LIMITED was incorporated 14 years ago on 11/03/2010 and has the registered number: 07186886. The accounts status is FULL.
BURLINGTON GLOBAL LIMITED was incorporated 14 years ago on 11/03/2010 and has the registered number: 07186886. The accounts status is FULL.
BURLINGTON GLOBAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
124 SLOANE STREET
LONDON
SW1X 9BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 2010-08-26 | CURRENT | |
MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2010-08-31 | CURRENT |
JONATHAN MICHAEL VERNON HUGHES-MORGAN | Feb 1962 | British | Director | 2010-08-26 | CURRENT |
JOHN LIONEL BECKWITH | Mar 1947 | British | Director | 2010-08-26 | CURRENT |
MR DOUGLAS FORBES ROGERS | Jun 1971 | British | Director | 2015-06-16 | CURRENT |
MR LOUDON IAN GREENLEES | Oct 1951 | British | Director | 2010-04-07 | CURRENT |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-03-11 UNTIL 2010-04-07 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-03-11 UNTIL 2010-04-07 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-03-11 UNTIL 2010-04-07 | RESIGNED | ||
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2010-08-26 UNTIL 2015-07-03 | RESIGNED |
MR CHARLES BENEDICT PORTER | Sep 1960 | British | Director | 2010-08-31 UNTIL 2010-12-22 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2010-03-11 UNTIL 2010-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir John Lionel Beckwith | 2016-04-06 | 3/1947 | London | Significant influence or control |
Puma Asset Management Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |