Active
Company Information for BURLINGTON CAPITAL 7 LIMITED
7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ,
|
Company Registration Number
11062822 Private Limited Company
Active |
| Company Name | |
|---|---|
| BURLINGTON CAPITAL 7 LIMITED | |
| Legal Registered Office | |
| 7 POLLEN STREET LONDON GREATER LONDON W1S 1NJ | |
| Company Number | 11062822 | |
|---|---|---|
| Company ID Number | 11062822 | |
| Date formed | 2017-11-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 12/12/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB345892366 |
| Last Datalog update: | 2026-01-06 20:42:03 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM DONALD DALGLEISH |
||
STUART MICHAEL LEIGHTON |
||
ELI ALLEN SHAHMOON |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURLINGTON CAPITAL 10 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Dissolved | |
| BURLINGTON CAPITAL 8 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Dissolved | |
| BURLINGTON CAPITAL 6 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| BURLINGTON CAPITAL 4 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| BURLINGTON CAPITAL 9 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| BURLINGTON CAPITAL 5 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| BURLINGTON CAPITAL 2 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Dissolved | |
| BURLINGTON CAPITAL 3 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
| DALGLEISH CONSULTANCY LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
| RIB-EYE INVESTMENTS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
| GUNRIDGE ESPANA LIMITED | Director | 2015-09-23 | CURRENT | 2015-08-25 | Active | |
| DMWSL 785 LIMITED | Director | 2015-04-15 | CURRENT | 2014-12-02 | Active | |
| MCGROVE DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2014-05-29 | Active | |
| BURLINGTON CAPITAL LIMITED | Director | 2015-02-04 | CURRENT | 2014-12-16 | Active | |
| FRS (1 CAVENDISH) LIMITED | Director | 2018-03-14 | CURRENT | 2018-02-16 | Active | |
| FRS (ST GEORGE STREET) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
| FRS (289 HIGH HOLBORN) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
| ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
| FRS (80 HIGH HOLBORN) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
| FRANK (BHL) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| FRS (QG) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-19 | Active | |
| FRS (BRENTWOOD) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
| FRS (STAMFORD) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
| FRS (NORTH FINCHLEY) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
| FRS (ACACIA ROAD) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
| FRS (MILL STREET) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
| FRS (75 HIGH HOLBORN) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
| FRS (BEAZER HOUSE) LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-16 | Active | |
| FRANK CAPITAL LIMITED | Director | 2018-01-17 | CURRENT | 2017-11-03 | Active | |
| DALGLEISH CONSULTANCY LIMITED | Director | 2017-12-18 | CURRENT | 2017-07-11 | Active | |
| BURLINGTON CAPITAL 10 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Dissolved | |
| BURLINGTON CAPITAL 8 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Dissolved | |
| BURLINGTON CAPITAL 6 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| BURLINGTON CAPITAL 4 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| BURLINGTON CAPITAL 9 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| BURLINGTON CAPITAL 5 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| BURLINGTON CAPITAL 2 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Dissolved | |
| BURLINGTON CAPITAL 3 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
| FRS (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| FRS (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| FRS (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| FRS (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| FRS (80 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| FRANK (BHL) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| FRS (BRENTWOOD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| FRS (STAMFORD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| FRS (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| FRS (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| FRS (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| FRS (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| FRS (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| ELA (80 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| O&H (WALTON 2) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| O&H (DRAPERY) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
| O&H (SWALLOW 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| O&H (7 GRAFTON STREET) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| O&H (OBS 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
| O&H (GRAFTON 4) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| ACAI (BRUTON STREET) LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| CABOCHON PROPCO LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| O&H (SWALLOW 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| O&H LONDON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| O&H MAYFAIR DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| O&H GRAFTON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| O&H (LODGE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| ACAI (AVENUE ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| O&H (OBS 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
| O&H (GRAFTON 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| O&H (CROWNDEAN 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| O&H (HOLNE CHASE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| O&H (WALTON) HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| FRANK (BRUTON ST) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| O&H (STATION ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| 161 NBS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
| BURLINGTON CAPITAL 10 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Dissolved | |
| BURLINGTON CAPITAL 8 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Dissolved | |
| BURLINGTON CAPITAL 6 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| BURLINGTON CAPITAL 4 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| BURLINGTON CAPITAL 9 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| BURLINGTON CAPITAL 5 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| FRANK CAPITAL LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
| BURLINGTON CAPITAL 2 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Dissolved | |
| BURLINGTON CAPITAL 3 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
| ELA CAPITAL UK LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
| BURLINGTON VENTURES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
| BURLINGTON VENTURES 1 LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
| O&H (CROWNDEAN HOUSE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Dissolved 2019-12-10 | |
| O&H (BARLOW PLACE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Dissolved | |
| BURLINGTON CAPITAL 1 LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| INVOKESTAR 2 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Dissolved 2024-08-20 | |
| O&H (NORTH FINCHLEY) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
| O&H (LODGE LANE) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
| CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
| BURLINGTON CAPITAL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
| FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active | |
| TRYON STREET LIMITED | Director | 2013-03-05 | CURRENT | 2013-02-08 | Active | |
| HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
| VALUE NATURE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
| GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| O&H COLCHESTER LTD | Director | 2012-03-12 | CURRENT | 1996-09-18 | Active | |
| O&H TALBOT (NO. 2) LIMITED | Director | 2010-02-25 | CURRENT | 2005-03-30 | Liquidation | |
| OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2009-10-06 | CURRENT | 2009-09-29 | Liquidation | |
| SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2009-10-06 | CURRENT | 2009-09-29 | Active | |
| GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
| GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2025-05-20 | |
| GRAFTON ESTATE NO. 1 GP LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Liquidation | |
| LYGON PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
| O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation | |
| GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-09 | Dissolved | |
| GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
| GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Dissolved | |
| GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
| O&H MAYFAIR NO.2 LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Liquidation | |
| O & H CAPITAL LIMITED | Director | 2006-08-24 | CURRENT | 1998-12-09 | Liquidation | |
| O&H (BASINGSTOKE) LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-04 | Liquidation | |
| O & H HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation | |
| O&H (TWO) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Dissolved | |
| O&H (FOUR) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
| O&H (FIVE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
| O&H (QUEEN'S GATE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
| O&H (ONE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
| O&H (SIX) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
| O&H (ALBEMARLE STREET) LIMITED | Director | 2006-02-14 | CURRENT | 2006-01-04 | Liquidation | |
| O&H (OBS) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-04 | Liquidation | |
| O&H TALBOT (NO. 1) LIMITED | Director | 2005-07-05 | CURRENT | 2005-03-30 | Dissolved 2019-12-03 | |
| O&H MOORING B LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
| O&H MOORING A LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
| O&H (NBS) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-08 | Liquidation | |
| SPIRITDRIVE LIMITED | Director | 2005-02-16 | CURRENT | 2004-12-29 | Active | |
| SPIRITBAY LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active | |
| SPIRITGROVE LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Dissolved 2025-01-07 | |
| PRINTPARK LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Dissolved 2025-01-07 | |
| O&H HOLBORN (NO.2) LIMITED | Director | 2004-12-22 | CURRENT | 2004-09-30 | Liquidation | |
| O&H INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-11-03 | Dissolved 2019-12-10 | |
| O&H Q5 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
| O&H Q6 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
| O&H Q7 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
| O&H Q4 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
| O&H Q1 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
| O&H Q3 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
| O&H Q2 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
| O&H MAYFAIR LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
| O&H OLD BURLINGTON LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
| O&H SWALLOW STREET LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
| O&H WALTON LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Liquidation | |
| O&H FINANCE LIMITED | Director | 2004-04-20 | CURRENT | 2004-02-17 | Dissolved 2019-12-10 | |
| INVOKESTAR LIMITED | Director | 2003-03-31 | CURRENT | 2000-04-18 | Dissolved 2024-08-20 | |
| HARLOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2003-03-31 | CURRENT | 1989-03-22 | Active | |
| O&H RANELAGH HOUSE LIMITED | Director | 2003-02-12 | CURRENT | 1995-07-10 | Dissolved | |
| 120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2003-02-12 | CURRENT | 2002-04-11 | Active | |
| 120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2003-02-12 | CURRENT | 2002-04-11 | Active | |
| O&H CHELSEA LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-13 | Liquidation | |
| STRAWBOAT LIMITED | Director | 2002-08-20 | CURRENT | 1995-04-13 | Active | |
| O&H (SWAN HOUSE) LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-01 | Dissolved 2019-12-10 | |
| STONEMILE PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-07-24 | Dissolved 2019-12-03 | |
| WELLMILE ESTATES LIMITED | Director | 2001-12-05 | CURRENT | 2001-07-24 | Dissolved 2019-12-03 | |
| O&H LIMITED | Director | 2001-01-23 | CURRENT | 1999-05-07 | Liquidation | |
| O & H ESTATES LIMITED | Director | 1999-04-20 | CURRENT | 1999-02-23 | Active | |
| O & H HOLDINGS NO.2 LIMITED | Director | 1998-06-08 | CURRENT | 1975-10-02 | Active | |
| J F ASHTON LIMITED | Director | 1998-03-18 | CURRENT | 1911-03-15 | Active | |
| O&H HAMPTON LIMITED | Director | 1998-03-18 | CURRENT | 1989-05-18 | Active | |
| ST JAMES PROPERTY DEVELOPMENT LIMITED | Director | 1998-03-18 | CURRENT | 1961-06-07 | Active | |
| O&H PROPERTIES LIMITED | Director | 1998-03-18 | CURRENT | 1982-06-22 | Active | |
| CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Director | 1998-03-18 | CURRENT | 1926-10-08 | Active | |
| CITY & ST JAMES ESTATES LIMITED | Director | 1998-03-18 | CURRENT | 1937-06-02 | Dissolved 2019-12-03 | |
| ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active | |
| ST JAMES HOUSING LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-12 | Liquidation | |
| ST JAMES PROPERTY (CURZON STREET) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Dissolved 2019-12-03 |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ELI ALLEN SHAHMOON | ||
| DIRECTOR APPOINTED MISS LAUREN ESTEE SHAHMOON | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Burlington Ventures Limited as a person with significant control on 2025-11-21 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/25, WITH UPDATES | ||
| Director's details changed for Mr Malcolm Donald Dalgleish on 2025-11-21 | ||
| Director's details changed for Mr Stuart Michael Leighton on 2025-11-21 | ||
| Director's details changed for Mr Eli Allen Shahmoon on 2025-11-21 | ||
| REGISTERED OFFICE CHANGED ON 22/11/25 FROM 30 st George Street London W1S 2FH England | ||
| CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Eli Allen Shahmoon on 2020-11-13 | |
| PSC07 | CESSATION OF BURLINGTON CAPITAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Burlington Capital Holdings Limited as a person with significant control on 2020-02-28 | |
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110628220001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Eli Allen Shahmoon on 2019-11-13 | |
| CH01 | Director's details changed for Mr Eli Allen Shahmoon on 2019-11-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM 10 Wyndham Place London W1H 2PU United Kingdom | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
| AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110628220001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110628220001 | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLINGTON CAPITAL 7 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURLINGTON CAPITAL 7 LIMITED are:
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