Company information:
Burlington Nominees Limited (No: 01089636)
Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 01-Mar-1973
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 25-Mar-2022
Industry Class: 74990 - Non-trading company
Current Director: IAN CHARLES BLACKMAN ( DOB: Jun-1960 From: Apr-2006 )
Current Director: MICHAEL JOHN TOVEY ( DOB: Oct-1952 From: Nov-1996 )
Current Secretary: IAN CHARLES BLACKMAN ( DOB: Jun-1960 From: Apr-2007 )
Resigned Director: CHRISTOPHER RICHARD EDWARD BENNETT ( DOB: Aug-1939 From: Oct-1992 To: Dec-1995 )
Resigned Director: BRIAN REGINALD ANTHONY CALLAGHAN ( DOB: Nov-1944 From: Nov-1996 To: Apr-2006 )
Resigned Director: ROBERT ALAN COLE ( DOB: Jun-1947 From: Oct-1992 To: Sep-1994 )
Resigned Director: COLIN ARNOLD HEATH ( DOB: May-1945 From: Oct-1993 To: Apr-2006 )
Resigned Director: GEOFFREY NEWTON LANE ( DOB: Jun-1950 From: Oct-1997 To: Jan-2006 )
Resigned Director: ALAN CHARLES LANGRIDGE ( DOB: Oct-1939 From: Oct-1992 To: Mar-2004 )
Resigned Director: ROBERT STEPHEN PARKER ( DOB: Feb-1946 From: Oct-1992 To: Nov-1996 )
Resigned Director: DAVID KEITH VAUGHAN ( DOB: Mar-1958 From: Dec-1995 To: Oct-1997 )
Resigned Director: HOWARD MARTIN VEGLIO ( DOB: Jan-1951 From: Oct-1992 To: Nov-1996 )
Resigned Secretary: DAVID BROWN ( From: Mar-2006 To: Apr-2007 )
Resigned Secretary: HELEN BINA CARA ( DOB: Jul-1972 From: Apr-2002 To: Mar-2006 )
Resigned Secretary: JOHN GRAHAM MATTHEWS ( From: Oct-1992 To: Nov-1996 )
Resigned Secretary: GRACE MCLEAN SMITH ( DOB: Oct-1941 From: Nov-1996 To: Apr-2002 )
Persons of Significant Control:
Rsh Realisations Llp, 55 Baker Street, London, W1U 7EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)