BURLINGTOWN UK LIMITED
3RD FLOOR, 25 PARK LANE, LONDON W1K 1RA- Active
- Private Limited Company
- Company No. 06424232
- Last Updated: 01 Mar 2024
Company Profile
BURLINGTOWN UK LIMITED was incorporated on Monday, November 12, 2007 as a Private Limited Company with registered address in LONDON. BURLINGTOWN UK LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 16 years 10 months and 18 days.
| Name | BURLINGTOWN UK LIMITED |
|---|---|
| Company number | 06424232 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 25 PARK LANE LONDON W1K 1RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rosana Cutrale Nationality: Italian |
Dates: Monday, February 26, 2018 - Wednesday, August 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jose Luis Cutrale Nationality: Italian |
Dates: Monday, February 26, 2018 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Burlingtown Llp Park Lane, W1K 1RA |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-274 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURLINGTOWN UK LIMITED | 12 Nov 2007 |