BURLINGTON CAPITAL 4 LIMITED
- Company statusactive
- Company No11063869
- Age7 years 8 months Incorporated 14 November 2017
- Officers2
Address
30 St George Street, London, W1S 2FH, England
BURLINGTON CAPITAL 4 LIMITED is an active company incorporated on 14 November 2017 and based in London, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 28 Apr 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Apr 2020
Cessation Of A Person With Significant Control
5 Years Ago on 08 Apr 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Apr 2020
Cessation Of A Person With Significant Control
5 Years Ago on 08 Apr 2020
Capital Allotment Shares
5 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2019
Change Person Director Company With Change Date
5 Years Ago on 27 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Oct 2019
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALGLEISH, Malcolm Donald | director | May 1952 | 14 Nov 2017 |
| LEIGHTON, Stuart Michael | director | Mar 1973 | 14 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Donald Dalgleish | May 1952 | 01 Jan 2023 |
| Sustainable Estates Limited | 28 Feb 2020 | |
| Burlington Capital Holdings Limited | 28 Feb 2020 | |
| Ephemere Holdings Limited | 28 Feb 2020 | |
| Burlington Capital Ltd | 14 Nov 2017 |
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DALGLEISH, Malcolm Donald, LEIGHTON, Stuart Michael are mutual persons.
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DALGLEISH, Malcolm Donald are mutual persons.
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LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
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LEIGHTON, Stuart Michael are mutual persons.
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SHAHMOON, Eli Allen are mutual persons.
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SHAHMOON, Eli Allen are mutual persons.
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SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
SHAHMOON, Eli Allen are mutual persons.
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