BURLINGTON CAPITAL LIMITED
30 ST GEORGE STREET, LONDON W1S 2FH- Active
- Private Limited Company
- Company No. 09356570
- Last Updated: 01 Mar 2024
Company Profile
BURLINGTON CAPITAL LIMITED was incorporated on Tuesday, December 16, 2014 as a Private Limited Company with registered address in LONDON. BURLINGTON CAPITAL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 10 months and 29 days.
| Name | BURLINGTON CAPITAL LIMITED |
|---|---|
| Company number | 09356570 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST GEORGE STREET LONDON W1S 2FH |
|---|---|
| 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 |
|---|---|
| Burlington Capital Finance Limited St George Street, W1S 2FH |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burlington Capital Holdings Limited St George Street, W1S 2FH |
Dates: Saturday, January 14, 2017 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Donald Dalgleish Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BURLINGTON CAPITAL LIMITED | 16 Dec 2014 |