Company NameBurlington Capital 2 Limited
Company StatusActive
Company Number11025197
CategoryPrivate Limited Company
Incorporation Date23 October 2017 (1 year, 8 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
Appointed23 October 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Wyndham Place
London
W1H 2PU
Director NameMr Stuart Michael Leighton
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Wyndham Place
London
W1H 2PU
Director NameMr Eli Allen Shahmoon
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Wyndham Place
London
W1H 2PU

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

Next Accounts Due23 July 2019 (5 days from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 December

Returns

Latest Return13 November 2018 (8 months ago)
Next Return Due27 November 2019 (4 months, 1 week from now)

Charges

28 September 2018Delivered on: 1 October 2018
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)

Classification: A registered charge
Particulars: All that freehold property known as 44-46 market street, falmouth as registered at the land registry with freehold title number CL263970.
Outstanding

Filing History

13 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017Notification of Burlington Capital Limited as a person with significant control on 1 November 2017 (2 pages)
13 November 2017Current accounting period extended from 31 October 2018 to 30 December 2018 (1 page)
13 November 2017Cessation of Eli Allen Shahmoon as a person with significant control on 1 November 2017 (1 page)
13 November 2017Cessation of Malcolm Donald Dalgleish as a person with significant control on 1 November 2017 (1 page)
23 October 2017Incorporation
Statement of capital on 2017-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)