Company Information for

BURLINGTON NUMBER 1 LIMITED

20 CHURCHILL PLACE, CANARY WHARF, CANARY WHARF, LONDON, E14 5HJ,

Company Registration Number

07446248

Private Limited Company

Dissolved

About Burlington Number 1 Ltd

BURLINGTON NUMBER 1 LIMITED was founded on 2010-11-22 and had its registered office in Canary Wharf. The company was dissolved on the 2018-06-26 and is no longer trading or active.

Key Data

Company Name

BURLINGTON NUMBER 1 LIMITED

Legal Registered Office

CANARY WHARF
CANARY WHARF
LONDON
E14 5HJ
Other companies in E14

Filing Information

Company Number	07446248
Date formed	2010-11-22
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-12-31
Date Dissolved	2018-06-26
Type of accounts	FULL

Last Datalog update:

2019-03-08 09:25:27

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-06-26

Officer	Role	Occupation	Date Appointed	Country
Matthew Howard John Fellows	Director	INVESTMENT MANAGER	2015-12-24	UNITED KINGDOM
Berit Stokke	Director	SOLICITOR	2014-11-19	UNITED KINGDOM
Egil Strysse	Director	HEAD OF INVESTMENT OPERATIONS	2017-07-28	ENGLAND
John Michael Wythe	Director	DIRECTOR	2011-11-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Julian Ford	Director	2014-01-30	2017-07-28
Giovanni Manfredi	Director	2010-11-22	2015-12-24
State Street Secretaries (uk) Limited	Company Secretary	2010-11-22	2014-06-30
Luis Moner Parra	Director	2010-11-22	2014-01-30
Steven Antony Scally	Director	2011-06-14	2011-11-07

Related Directorships for Matthew Howard John Fellows

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Howard John Fellows	NBIM CHARLOTTE BTLP LIMITED	Director	2017-12-18	CURRENT	2014-08-06	Dissolved 2018-06-26
Matthew Howard John Fellows	BURLINGTON THREE LIMITED	Director	2015-12-24	CURRENT	2014-08-06	Dissolved 2018-06-26
Matthew Howard John Fellows	THE POLLEN ESTATE TRUSTEE COMPANY LIMITED	Director	2015-12-24	CURRENT	2002-09-12	Active
Matthew Howard John Fellows	NBIM GEORGE 1 NOMINEE LIMITED	Director	2015-12-24	CURRENT	2010-11-22	Active
Matthew Howard John Fellows	NBIM GEORGE 2 NOMINEE LIMITED	Director	2015-12-24	CURRENT	2010-11-22	Active
Matthew Howard John Fellows	NBIM GEORGE GP LIMITED	Director	2015-12-24	CURRENT	2010-11-22	Active
Matthew Howard John Fellows	NBIM CHARLOTTE GP LIMITED	Director	2015-12-24	CURRENT	2014-08-06	Active

Related Directorships for Berit Stokke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Berit Stokke	NBIM CHARLOTTE BTLP LIMITED	Director	2017-12-18	CURRENT	2014-08-06	Dissolved 2018-06-26
Berit Stokke	NBRE MANAGEMENT EUROPE LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
Berit Stokke	BURLINGTON THREE LIMITED	Director	2016-03-10	CURRENT	2014-08-06	Dissolved 2018-06-26
Berit Stokke	NBIM CHARLOTTE GP LIMITED	Director	2016-02-26	CURRENT	2014-08-06	Active
Berit Stokke	WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-09-18	CURRENT	2006-02-08	Dissolved 2016-12-20
Berit Stokke	NBIM GEORGE 1 NOMINEE LIMITED	Director	2014-11-19	CURRENT	2010-11-22	Active
Berit Stokke	NBIM GEORGE 2 NOMINEE LIMITED	Director	2014-11-19	CURRENT	2010-11-22	Active
Berit Stokke	NBIM GEORGE GP LIMITED	Director	2014-11-19	CURRENT	2010-11-22	Active

Related Directorships for Egil Strysse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Egil Strysse	NBIM EDWARD BTLP LIMITED	Director	2017-12-18	CURRENT	2017-05-25	Dissolved 2018-06-26
Egil Strysse	NBIM VICTORIA BTLP LIMITED	Director	2017-12-18	CURRENT	2012-09-21	Dissolved 2018-06-26
Egil Strysse	NBIM CHARLOTTE BTLP LIMITED	Director	2017-12-18	CURRENT	2014-08-06	Dissolved 2018-06-26
Egil Strysse	NBIM CAROLINE BTLP LIMITED	Director	2017-12-18	CURRENT	2014-12-11	Dissolved 2018-06-26
Egil Strysse	NBIM JAMES BTLP LIMITED	Director	2017-12-18	CURRENT	2015-08-27	Dissolved 2018-06-26
Egil Strysse	NBIM HENRY BTLP LIMITED	Director	2017-12-18	CURRENT	2015-10-16	Dissolved 2018-06-26
Egil Strysse	NBIM ELIZABETH BTLP LIMITED	Director	2017-12-18	CURRENT	2016-10-19	Dissolved 2018-06-26
Egil Strysse	BURLINGTON FOUR LIMITED	Director	2017-07-28	CURRENT	2017-05-26	Active - Proposal to Strike off
Egil Strysse	BURLINGTON TWO LIMITED	Director	2017-07-28	CURRENT	2012-09-20	Dissolved 2018-06-26
Egil Strysse	BURLINGTON THREE LIMITED	Director	2017-07-28	CURRENT	2014-08-06	Dissolved 2018-06-26
Egil Strysse	BURLINGTON SEVEN LIMITED	Director	2017-07-28	CURRENT	2015-08-19	Dissolved 2018-06-26
Egil Strysse	BURLINGTON SIX LIMITED	Director	2017-07-28	CURRENT	2015-08-27	Dissolved 2018-06-26
Egil Strysse	BURLINGTON EIGHT LIMITED	Director	2017-07-28	CURRENT	2016-10-19	Dissolved 2018-06-26
Egil Strysse	WOSC 1 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2006-02-08	Active
Egil Strysse	NBIM GEORGE 1 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2010-11-22	Active
Egil Strysse	NBIM HENRY GP LIMITED	Director	2017-07-28	CURRENT	2015-08-10	Active
Egil Strysse	NBIM CAROLINE GP LIMITED	Director	2017-07-28	CURRENT	2015-11-23	Active
Egil Strysse	NBIM CAROLINE 2 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2015-11-24	Active
Egil Strysse	NBIM CAROLINE 1 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2015-11-24	Active
Egil Strysse	NBIM HENRY 1 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2016-07-13	Active
Egil Strysse	NBIM ELIZABETH GP LIMITED	Director	2017-07-28	CURRENT	2016-10-19	Active
Egil Strysse	NBIM ELIZABETH 1 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2016-10-19	Active
Egil Strysse	WOSC 2 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2006-02-08	Active
Egil Strysse	NBIM GEORGE 2 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2010-11-22	Active
Egil Strysse	NBIM GEORGE GP LIMITED	Director	2017-07-28	CURRENT	2010-11-22	Active
Egil Strysse	NBIM VICTORIA GP LIMITED	Director	2017-07-28	CURRENT	2012-09-21	Active
Egil Strysse	NBIM CHARLOTTE GP LIMITED	Director	2017-07-28	CURRENT	2014-08-06	Active
Egil Strysse	NBIM EDWARD GP LIMITED	Director	2017-07-28	CURRENT	2014-08-29	Active
Egil Strysse	NBIM EDWARD 2 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2014-08-29	Active
Egil Strysse	NBIM BURLINGTON (JAMES) LIMITED	Director	2017-07-28	CURRENT	2015-08-27	Active
Egil Strysse	NBIM BURLINGTON HOLDINGS LIMITED	Director	2017-07-28	CURRENT	2015-11-20	Active
Egil Strysse	NBIM EDWARD 1 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2014-08-29	Active
Egil Strysse	NBIM HENRY 2 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2016-07-13	Active
Egil Strysse	NBIM ELIZABETH 2 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2016-10-19	Active
Egil Strysse	MEADOWHALL SUBCO LIMITED	Director	2017-07-17	CURRENT	2006-11-02	Active
Egil Strysse	MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED	Director	2017-07-17	CURRENT	2001-08-24	Active
Egil Strysse	MEADOWHALL HOLDCO LIMITED	Director	2017-07-17	CURRENT	2006-11-02	Active
Egil Strysse	MSC (CASH MANAGEMENT) LIMITED	Director	2017-07-17	CURRENT	2001-08-24	Active
Egil Strysse	MEADOWHALL (MLP) LIMITED	Director	2017-07-17	CURRENT	2006-10-26	Active
Egil Strysse	MEADOWHALL NOMINEE 1 LIMITED	Director	2017-07-17	CURRENT	2006-11-02	Active
Egil Strysse	MEADOWHALL CONTRACTS LIMITED	Director	2017-07-17	CURRENT	2009-01-29	Active
Egil Strysse	MEADOWHALL SHOPPING CENTRE LIMITED	Director	2017-07-17	CURRENT	2001-08-24	Active
Egil Strysse	MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED	Director	2017-07-17	CURRENT	2001-08-24	Active
Egil Strysse	MEADOWHALL NOMINEE 2 LIMITED	Director	2017-07-17	CURRENT	2006-11-02	Active
Egil Strysse	MEADOWHALL FINANCE PLC	Director	2017-07-17	CURRENT	2006-11-02	Active

Related Directorships for John Michael Wythe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Wythe	THE POLLEN ESTATE TRUSTEE COMPANY LIMITED	Director	2014-08-08	CURRENT	2002-09-12	Active
John Michael Wythe	PORTMAN ESTATE MANAGEMENT LIMITED	Director	2014-01-01	CURRENT	2007-07-26	Active
John Michael Wythe	21 SEYMOUR STREET LIMITED	Director	2014-01-01	CURRENT	1994-07-29	Active
John Michael Wythe	BERKELEY STREET NOMINEES LIMITED	Director	2014-01-01	CURRENT	2007-01-30	Active
John Michael Wythe	PORTMAN SETTLED ESTATES LIMITED	Director	2014-01-01	CURRENT	1972-05-22	Active
John Michael Wythe	PORTMAN BURTLEY ESTATE COMPANY LIMITED	Director	2014-01-01	CURRENT	1955-09-17	Active
John Michael Wythe	SEYMOUR STREET NOMINEES LIMITED	Director	2014-01-01	CURRENT	1983-03-30	Active
John Michael Wythe	BURLINGTON TWO LIMITED	Director	2012-09-21	CURRENT	2012-09-20	Dissolved 2018-06-26
John Michael Wythe	NBIM VICTORIA GP LIMITED	Director	2012-09-21	CURRENT	2012-09-21	Active
John Michael Wythe	THE PORTMAN ESTATE NOMINEES (ONE) LIMITED	Director	2012-05-08	CURRENT	2004-07-09	Active
John Michael Wythe	THE PORTMAN ESTATE NOMINEES (TWO) LIMITED	Director	2012-05-08	CURRENT	2004-07-09	Active
John Michael Wythe	NBIM GEORGE 1 NOMINEE LIMITED	Director	2011-11-07	CURRENT	2010-11-22	Active
John Michael Wythe	NBIM GEORGE 2 NOMINEE LIMITED	Director	2011-11-07	CURRENT	2010-11-22	Active
John Michael Wythe	NBIM GEORGE GP LIMITED	Director	2011-11-07	CURRENT	2010-11-22	Active
John Michael Wythe	JOHN WYTHE LIMITED	Director	2011-04-04	CURRENT	2011-04-04	Liquidation
John Michael Wythe	SUE RYDER	Director	2011-02-08	CURRENT	1968-11-28	Active