Company NameBurlington Capital 5 Limited
Company StatusActive
Company Number11062852
CategoryPrivate Limited Company
Incorporation Date14 November 2017 (2 years 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
Appointed14 November 2017(same day as company formation)
RoleCompany Director
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
Appointed14 November 2017(same day as company formation)
RoleCompany Director
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
Appointed14 November 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 Due14 August 2019 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return13 November 2018 (1 year ago)
Next Return Due27 November 2019 (1 week, 4 days 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 347-357 (odd numbers) hackney, london as registered at the land registry with freehold title numbers 360311, 218280 and 218281.
Outstanding

Filing History

14 November 2017Incorporation
Statement of capital on 2017-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)