BURTON CALPINE LIMITED
235 EARLS COURT ROAD, LONDON SW5 9FE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09980155
- Last Updated: 19 Jun 2021
Company Profile
BURTON CALPINE LIMITED was incorporated on Monday, February 1, 2016 as a Private Limited Company with registered address in LONDON. BURTON CALPINE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 8 years 7 months and 20 days.
| Name | BURTON CALPINE LIMITED |
|---|---|
| Company number | 09980155 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
235 EARLS COURT ROAD LONDON SW5 9FE |
|---|---|
| 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 |
|---|---|
| Miss Mihai Marincea Nationality: British |
Dates: Wednesday, May 2, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Iram Mirza Nationality: British |
Dates: Saturday, October 21, 2017 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Paul Michael Steeples Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 22, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2018, (-2122 days left) |
| Latest accounts | 28 February 2017 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURTON CALPINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURTON CALPINE LIMITED | 01 Feb 2016 |