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Nom

Burlingtons Fiduciary Services Limited

Adresse
5 Stratford Place
London
W1C 1AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12052185 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
Noms Précédents
  • Burlingtons Corporate Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Burlingtons Group Limited Status: Active Notified: 14/06/2019 Companies House Number: 12049177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cosec Services Limited, London, United Kingdom Status: Active Notified: 14/06/2019 Role: Secretary Nationality: British
    Mills, Deborah Louise London, England Status: Active Notified: 14/06/2019 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB CCN Investments Limited Status: Active Notified: 16/10/2019 Companies House Number: 12266522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Burlingtons Trustees Limited Status: Ceased Notified: 01/12/2020 Ceased: 31/03/2022 Companies House Number: 11530385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Codirector Services Limited Status: Ceased Notified: 23/09/2019 Ceased: 31/03/2022 Companies House Number: 08378555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cosec Services Limited Status: Ceased Notified: 05/09/2019 Ceased: 31/03/2022 Companies House Number: 02527371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors