BURLINGTONS REAL ESTATE LIMITED
5 STRATFORD PLACE, LONDON W1C 1AX- Active
- Private Limited Company
- Company No. 08319418
- Last Updated: 01 Mar 2024
Company Profile
BURLINGTONS REAL ESTATE LIMITED was incorporated on Wednesday, December 5, 2012 as a Private Limited Company with registered address in LONDON. BURLINGTONS REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 11 months and 5 days.
| Name | BURLINGTONS REAL ESTATE LIMITED |
|---|---|
| Company number | 08319418 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRATFORD PLACE LONDON W1C 1AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Burlingtons Group Limited W1C 1AX |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Joseph Portelli Nationality: Maltese |
Dates: Monday, December 5, 2016 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against BURLINGTONS REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURLINGTONS REAL ESTATE LIMITED | 05 Dec 2012 |
| HYDE PARK RESIDENTIAL LTD | 30 Mar 2021 |
| BURLINGTONS REAL ESTATE ADVISORY LIMITED | 21 Oct 2022 |