BURLINGTON SEVEN LIMITED - LONDON


Overview

BURLINGTON SEVEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURLINGTON SEVEN LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09739607. The accounts status is FULL.

BURLINGTON SEVEN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

QUEENSBERRY HOUSE
LONDON
W1S 3AE

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 JAYESH PATEL Apr 1980 British Director 2015-12-16 CURRENT
MR EGIL STRYSSE Aug 1964 Norwegian Director 2017-07-28 CURRENT
MR ROBERT PEEL Jun 1973 British Director 2015-12-16 CURRENT
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-08-19 UNTIL 2015-12-16 RESIGNED
MR RICHARD JULIAN FORD Oct 1977 British Director 2015-12-16 UNTIL 2017-07-28 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-08-19 UNTIL 2015-12-16 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-08-19 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbim Burlington Holdings Limited 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norges Bank 2016-04-06 - 2017-12-18 Oslo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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