Company NameBurlington Capital 1 Limited
Company StatusActive
Company Number10450956
CategoryPrivate Limited Company
Incorporation Date28 October 2016 (2 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Malcolm Donald Dalgleish
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Sherlock Mews
London
W1U 6DP
Director NameMr Eli Allen Shahmoon
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Sherlock Mews
London
W1U 6DP
Director NameMr Stuart Michael Leighton
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Sherlock Mews
London
W1U 6DP

Location

Registered Address10 Wyndham Place
London
W1H 2PU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 October 2018 (11 months, 3 weeks ago)
Next Return Due10 November 2019 (3 weeks, 5 days from now)

Charges

6 December 2016Delivered on: 7 December 2016
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)

Classification: A registered charge
Particulars: All that freehold property known as 13-14 hanover. Street and 6-7 pollen street, london W1S 1YH. Registered at the land registry with title number. NGL436845. For more details please refer to the. Instrument.
Outstanding

Filing History

30 October 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
19 September 2017Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 19 September 2017 (1 page)
11 April 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
28 October 2016Incorporation
Statement of capital on 2016-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)