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 - LONDON

This company is listed in the following categories:
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

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TEMPUS COURT INVESTOR CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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