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Burlington Capital 4 Limited (No: 11063869)

Address: 30 ST GEORGE STREET, LONDON, W1S 2FH, ENGLAND

Status: Active

Incorporated: 14-Nov-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Nov-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: MALCOLM DONALD DALGLEISH ( DOB: May-1952   From: Nov-2017  )

Current Director: STUART MICHAEL LEIGHTON ( DOB: Mar-1973   From: Nov-2017  )

Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966   From: Nov-2017  )

Resigned Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966   From: Nov-2017   To: Apr-2020  )

Persons of Significant Control:

Burlington Capital Holdings Limited, 30 St George Street, London, W1S 2FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-28, Ceased: 2020-02-28)

Sustainable Estates Limited, 30 George Street, London, W1S 2FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-28, Ceased: 2023-01-01)

Burlington Capital Ltd, 10 Wyndham Place, London, W1H 2PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-14, Ceased: 2020-02-28)

Ephemere Holdings Limited, 30 George Street, London, W1S 2FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-28, Ceased: 2020-02-28)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Fixed assets / Investment property 13,000,000 10,500,000 13000000.0,10500000.0
Current assets 691 505,523 691.0,505523.0
Current assets / Debtors 691 380,717 691.0,380717.0
Current assets / Cash at bank and on hand 124,806 0.0,124806.0
Net current assets (liabilities) -10,889,900 -10,119,578 -10889900.0,-10119578.0
Total assets less current liabilities 2,110,100 380,422 2110100.0,380422.0
Provisions for liabilities, balance sheet subtotal 250,000 250000.0,0.0
Net assets (liabilities) 1,860,100 380,422 1860100.0,380422.0
Equity / share capital and reserves 1,860,100 380,422 1860100.0,380422.0
History Chart

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