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BURLINGTON NUMBER 1 LIMITED

BURLINGTON NUMBER 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURLINGTON NUMBER 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07446248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURLINGTON NUMBER 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BURLINGTON NUMBER 1 LIMITED located?

    Registered Office Address
    20 Churchill Place
    Canary Wharf
    E14 5HJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLINGTON NUMBER 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BURLINGTON NUMBER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Nbim Burlington Holdings Limited as a person with significant control on Dec 18, 2017

    		4 pagesPSC02

    Cessation of Norges Bank as a person with significant control on Dec 18, 2017

    		3 pagesPSC07

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Egil Strysse as a director on Jul 28, 2017

    		2 pagesAP01

    Termination of appointment of Richard Julian Ford as a director on Jul 28, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Appointment of Mr Matthew Fellows as a director on Dec 24, 2015

    		2 pagesAP01

    Termination of appointment of Giovanni Manfredi as a director on Dec 24, 2015

    		1 pagesTM01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 501
    		SH01

    Full accounts made up to Dec 31, 2014

    		21 pagesAA

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 501
    		SH01

    Appointment of Mrs Berit Stokke as a director on Nov 19, 2014

    		2 pagesAP01

    Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE

    		1 pagesAD03

    Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE

    		1 pagesAD02

    Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on Jun 30, 2014

    		1 pagesTM02

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Termination of appointment of Luis Parra as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of BURLINGTON NUMBER 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELLOWS, Matthew Howard John
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		United KingdomBritishInvestment Manager203925820001
    STOKKE, Berit
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		EnglandNorwegianSolicitor190517270001
    STRYSSE, Egil
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		United KingdomNorwegianHead Of Investment Operations235582850001
    WYTHE, John Michael
    Ashwood Road
    GU22 7JN Woking
    Woodpeckers
    Surrey
    United Kingdom
    		Director
    Ashwood Road
    GU22 7JN Woking
    Woodpeckers
    Surrey
    United Kingdom
    		United KingdomBritishDirector27660380001
    STATE STREET SECRETARIES (UK) LIMITED
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		Secretary
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4092438
    		155828490001
    FORD, Richard Julian
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		EnglandBritishChartered Accountant184810330001
    MANFREDI, Giovanni
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		United KingdomItalian,BritishInvestment Analyst155828500002
    PARRA, Luis Moner
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		United KingdomSpanishAnalyst230065300001
    SCALLY, Steven Antony
    King William Street
    EC4N 7BP London
    1st Floor Phoenix House 18
    Uk
    		Director
    King William Street
    EC4N 7BP London
    1st Floor Phoenix House 18
    Uk
    		United KingdomBritishDirector129486460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURLINGTON NUMBER 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nbim Burlington Holdings Limited
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		Dec 18, 2017
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House (England And Wales)
    Registration Number09881802
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Norges Bank
    Bankplassen
    0151
    Oslo
    2
    Norway
    		Apr 06, 2016
    Bankplassen
    0151
    Oslo
    2
    Norway
    		Yes
    Legal FormThe Central Bank Of Norway
    Country RegisteredNorw
    Legal AuthorityThe Laws Of Norway
    Place RegisteredNorwegian Company Register
    Registration Number937884117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0