| Company Name | Burlington Capital 3 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11025483 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Malcolm Donald Dalgleish |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2017(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mr Stuart Michael Leighton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mr Eli Allen Shahmoon |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 St George Street London W1S 2FH |
Location
| Registered Address | 30 St George Street London W1S 2FH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Charges
| 28 September 2018 | Delivered on: 1 October 2018 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: A registered charge Particulars: All that freehold property known as 55 mostyn street, llandudno as registered at the land registry with leasehold title number WA494962. Outstanding |
|---|
Filing History
| 12 January 2023 | Satisfaction of charge 110254830001 in full (1 page) |
|---|---|
| 25 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 26 October 2021 | Director's details changed for Mr Eli Allen Shahmoon on 22 October 2021 (2 pages) |
| 26 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 4 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 November 2020 | Second filing of Confirmation Statement dated 22 October 2020 (3 pages) |
| 6 November 2020 | Confirmation statement made on 22 October 2020 with no updates
|
| 30 April 2020 | Cessation of Ephemere Holdings Limited as a person with significant control on 28 February 2020 (1 page) |
| 30 April 2020 | Cessation of Burlington Capital Holdings Limited as a person with significant control on 28 February 2020 (1 page) |
| 9 April 2020 | Notification of Burlington Capital Holdings (Newco) Limited as a person with significant control on 28 February 2020 (4 pages) |
| 9 April 2020 | Notification of Ephemere Holdings Limited as a person with significant control on 28 February 2020 (4 pages) |
| 8 April 2020 | Cessation of Burlington Capital Ltd as a person with significant control on 28 February 2020 (3 pages) |
| 8 April 2020 | Notification of Burlington Capital Holdings Limited as a person with significant control on 28 February 2020 (4 pages) |
| 8 April 2020 | Cessation of A Person with Significant Control as a person with significant control on 28 February 2020 (3 pages) |
| 30 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 30 October 2019 | Director's details changed for Mr Eli Allen Shahmoon on 30 October 2019 (2 pages) |
| 11 October 2019 | Registered office address changed from 10 Wyndham Place London W1H 2PU United Kingdom to 30 st George Street London W1S 2FH on 11 October 2019 (1 page) |
| 23 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 25 October 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 1 October 2018 | Registration of charge 110254830001, created on 28 September 2018 (34 pages) |
| 23 October 2017 | Incorporation Statement of capital on 2017-10-23
|
| 23 October 2017 | Incorporation Statement of capital on 2017-10-23
|