BURLINGTON NUMBER 1 LIMITED
Company Number 07446248
Status
Dissolved
Incorporated
November 22, 2010
Entity Type
Ltd
Registered Office
20 Churchill Place
London
E14 5HJ
82990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BURLINGTON NUMBER 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07446248, this organization has been active since November 2010. Primarily in the 82990 sector, the business maintains its official headquarters at 20 Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 26, 2018
Gazette
Apr 10, 2018
Dissolution
Mar 29, 2018
Persons With Significant Control
Jan 4, 2018
Persons With Significant Control
Jan 4, 2018
Confirmation Statement
Nov 23, 2017
Officers
Aug 7, 2017
Officers
Aug 7, 2017
Accounts
Jun 13, 2017
Confirmation Statement
Nov 30, 2016
Accounts
Aug 12, 2016
Officers
Jan 5, 2016
Officers
Jan 5, 2016
Annual Return
Nov 24, 2015
Accounts
Jun 25, 2015
Resolution
May 18, 2015
Annual Return
Nov 24, 2014
Officers
Nov 20, 2014
Address
Sep 5, 2014
Address
Sep 5, 2014
Officers
Jul 21, 2014
Resolution
Apr 15, 2014
Change Of Constitution
Apr 15, 2014
Accounts
Mar 11, 2014
Officers
Feb 4, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Nbim Burlington Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Norges Bank
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
44%
over 16 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
corporate secretary
director
director
director
director
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STOKKE, Berit is a director
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STOKKE, Berit is a director
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NBIM GEORGE 2 NOMINEE LIMITED
STOKKE, Berit is a director
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STOKKE, Berit is a director
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STOKKE, Berit is a director
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THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
FELLOWS, Matthew Howard John is a director
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STOKKE, Berit is a director
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STOKKE, Berit is a director
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STOKKE, Berit is a director
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STOKKE, Berit is a director
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