BURLINGTON 24 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BURLINGTON 24 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURLINGTON 24 LIMITED was incorporated 1 years ago on 02/09/2022 and has the registered number: 14332847. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/06/2024.
BURLINGTON 24 LIMITED was incorporated 1 years ago on 02/09/2022 and has the registered number: 14332847. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/06/2024.
BURLINGTON 24 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 02/06/2024 |
Registered Office
4TH FLOOR
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHLEY CHARLES ANDERSON REEK | Jun 1974 | British | Director | 2024-01-08 | CURRENT |
| COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
| PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2022-09-02 | CURRENT |
| MR CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2022-09-02 | CURRENT |
| W17S DIRECTORS LIMITED | Corporate Director | 2023-11-23 | CURRENT | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2022-09-02 UNTIL 2023-01-25 | RESIGNED | ||
| GOLD ROUND LIMITED | Corporate Director | 2022-09-02 UNTIL 2023-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rcapital Investments Llp | 2024-01-08 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| W17s Directors Limited | 2023-11-23 | London | Significant influence or control | |
| Mr Jamie Christopher Constable | 2022-09-02 - 2024-01-08 | 10/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Gold Round Limited | 2022-09-02 - 2023-11-23 | London | Significant influence or control |