Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BURLINGTON CAPITAL LIMITED
Company Information for

BURLINGTON CAPITAL LIMITED

30 ST GEORGE STREET, LONDON, W1S 2FH,
Company Registration Number
09356570
Private Limited Company
Active

Company Overview

About Burlington Capital Ltd
BURLINGTON CAPITAL LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Active". Burlington Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURLINGTON CAPITAL LIMITED
 
Legal Registered Office
30 ST GEORGE STREET
LONDON
W1S 2FH
 
Filing Information
Company Number 09356570
Company ID Number 09356570
Date formed 2014-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924098514  
Last Datalog update: 2024-01-09 13:55:29
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BURLINGTON CAPITAL LIMITED
The following companies were found which have the same name as BURLINGTON CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURLINGTON CAPITAL ASSETS LIMITED 6TH FLOOR 25 FARRINGDON STREET 25 FARRINGDON STREET LONDON EC4A 4AB Dissolved Company formed on the 2012-06-27
BURLINGTON CAPITAL PARTNERS LLP 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Active - Proposal to Strike off Company formed on the 2006-06-26
BURLINGTON CAPITAL PROPERTIES I LIMITED 9 SHERLOCK MEWS LONDON W1U 6DP Dissolved Company formed on the 2007-12-18
BURLINGTON CAPITAL PROPERTIES II LIMITED 9 SHERLOCK MEWS LONDON W1U 6DP Dissolved Company formed on the 2007-12-18
BURLINGTON CAPITAL PROPERTIES III LIMITED 9 SHERLOCK MEWS LONDON W1U 6DP Dissolved Company formed on the 2008-09-29
BURLINGTON CAPITAL PROPERTIES IV LIMITED 9 SHERLOCK MEWS LONDON W1U 6DP Dissolved Company formed on the 2008-09-29
BURLINGTON CAPITAL CORPORATION LIMITED 20, CLANWILLIAM TERRACE DUBLIN 2 Dissolved Company formed on the 1996-01-03
BURLINGTON CAPITAL LLC 100 PARK AVENUE 16TH FL NEW YORK NY 10017 Active Company formed on the 2001-12-14
BURLINGTON CAPITAL CORPORATION 701 S CARSON ST STE 200 CARSON CITY NV 89701 Merge Dissolved Company formed on the 1992-12-10
BURLINGTON CAPITAL ADVISORS LIMITED APARTMENT 1 5 BREAMS BUILDINGS LONDON EC4A 1DT Active Company formed on the 2016-09-06
BURLINGTON CAPITAL 1 LIMITED 30 ST GEORGE STREET LONDON W1S 2FH Active Company formed on the 2016-10-28
BURLINGTON CAPITAL SDN. BHD. Unknown
BURLINGTON CAPITAL 3 LIMITED 30 ST GEORGE STREET LONDON W1S 2FH Active Company formed on the 2017-10-23
BURLINGTON CAPITAL 2 LIMITED 30 ST GEORGE STREET LONDON W1S 2FH Active Company formed on the 2017-10-23
BURLINGTON CAPITAL 4 LIMITED 30 ST GEORGE STREET LONDON W1S 2FH Active Company formed on the 2017-11-14
BURLINGTON CAPITAL 5 LIMITED 30 ST GEORGE STREET LONDON W1S 2FH Active Company formed on the 2017-11-14
BURLINGTON CAPITAL 6 LIMITED 30 ST GEORGE STREET LONDON W1S 2FH Active Company formed on the 2017-11-14
BURLINGTON CAPITAL 7 LIMITED 30 ST GEORGE STREET LONDON W1S 2FH Active Company formed on the 2017-11-14
BURLINGTON CAPITAL 8 LIMITED 30 ST GEORGE STREET LONDON W1S 2FH Active Company formed on the 2017-11-14
BURLINGTON CAPITAL 9 LIMITED 30 ST GEORGE STREET LONDON W1S 2FH Active Company formed on the 2017-11-14

Company Officers of BURLINGTON CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DONALD DALGLEISH
 Director 2015-02-04
STUART MICHAEL LEIGHTON
 Director 2014-12-16
ELI ALLEN SHAHMOON
 Director 2014-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DONALD DALGLEISH BURLINGTON CAPITAL 10 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
MALCOLM DONALD DALGLEISH BURLINGTON CAPITAL 8 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
MALCOLM DONALD DALGLEISH BURLINGTON CAPITAL 7 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
MALCOLM DONALD DALGLEISH BURLINGTON CAPITAL 6 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
MALCOLM DONALD DALGLEISH BURLINGTON CAPITAL 4 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
MALCOLM DONALD DALGLEISH BURLINGTON CAPITAL 9 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
MALCOLM DONALD DALGLEISH BURLINGTON CAPITAL 5 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
MALCOLM DONALD DALGLEISH BURLINGTON CAPITAL 2 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
MALCOLM DONALD DALGLEISH BURLINGTON CAPITAL 3 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
MALCOLM DONALD DALGLEISH DALGLEISH CONSULTANCY LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
MALCOLM DONALD DALGLEISH RIB-EYE INVESTMENTS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MALCOLM DONALD DALGLEISH GUNRIDGE ESPANA LIMITED Director 2015-09-23 CURRENT 2015-08-25 Active
MALCOLM DONALD DALGLEISH DMWSL 785 LIMITED Director 2015-04-15 CURRENT 2014-12-02 Active
MALCOLM DONALD DALGLEISH MCGROVE DEVELOPMENTS LIMITED Director 2015-04-01 CURRENT 2014-05-29 Active
STUART MICHAEL LEIGHTON ELA CAPITAL UK LTD Director 2017-01-05 CURRENT 2017-01-05 Active
STUART MICHAEL LEIGHTON BURLINGTON VENTURES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
STUART MICHAEL LEIGHTON BURLINGTON VENTURES 1 LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
STUART MICHAEL LEIGHTON BURLINGTON CAPITAL 1 LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
STUART MICHAEL LEIGHTON RIB-EYE INVESTMENTS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
STUART MICHAEL LEIGHTON EUROPEAN SETTLED ESTATES LIMITED Director 2015-04-01 CURRENT 1991-08-28 Active
STUART MICHAEL LEIGHTON LEIGHTON HAMILTON MANAGEMENT LTD Director 2006-09-20 CURRENT 2006-04-19 Active
ELI ALLEN SHAHMOON FRS (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ELI ALLEN SHAHMOON ELA (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ELI ALLEN SHAHMOON FRS (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRANK (BHL) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (BRENTWOOD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (STAMFORD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (WORCESTER) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (MARLBOROUGH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (WALTON 2) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (DRAPERY) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (SWALLOW 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (7 GRAFTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (OBS 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 4) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 3) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (SWALLOW 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H LONDON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H MAYFAIR DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H GRAFTON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (LODGE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON ACAI (AVENUE ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (OBS 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (CROWNDEAN 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (HOLNE CHASE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (WALTON) HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (BRUTON) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (STATION ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON 161 NBS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Liquidation
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 10 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 8 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 7 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 6 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 4 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 9 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 5 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON FRANK CAPITAL LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 2 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 3 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ELI ALLEN SHAHMOON ELA CAPITAL UK LTD Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON BURLINGTON VENTURES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON BURLINGTON VENTURES 1 LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 1 LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ELI ALLEN SHAHMOON INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
ELI ALLEN SHAHMOON O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ELI ALLEN SHAHMOON O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ELI ALLEN SHAHMOON CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
ELI ALLEN SHAHMOON FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
ELI ALLEN SHAHMOON TRYON STREET LIMITED Director 2013-03-05 CURRENT 2013-02-08 Active
ELI ALLEN SHAHMOON HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ELI ALLEN SHAHMOON VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
ELI ALLEN SHAHMOON O&H COLCHESTER LTD Director 2012-03-12 CURRENT 1996-09-18 Active
ELI ALLEN SHAHMOON O&H TALBOT (NO. 2) LIMITED Director 2010-02-25 CURRENT 2005-03-30 Liquidation
ELI ALLEN SHAHMOON OLD BURLINGTON STREET GENERAL PARTNER LIMITED Director 2009-10-06 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON SWALLOW STREET GENERAL PARTNER LIMITED Director 2009-10-06 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 1 GP LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON LYGON PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
ELI ALLEN SHAHMOON O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-09 Active - Proposal to Strike off
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active - Proposal to Strike off
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON O&H MAYFAIR NO.2 LIMITED Director 2006-09-14 CURRENT 2006-08-02 Liquidation
ELI ALLEN SHAHMOON O & H CAPITAL LIMITED Director 2006-08-24 CURRENT 1998-12-09 Liquidation
ELI ALLEN SHAHMOON O&H (BASINGSTOKE) LIMITED Director 2006-03-01 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
ELI ALLEN SHAHMOON O&H (TWO) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (FOUR) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (FIVE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (QUEEN'S GATE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (ONE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (SIX) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (ALBEMARLE STREET) LIMITED Director 2006-02-14 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O&H (OBS) LIMITED Director 2006-01-24 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O&H TALBOT (NO. 1) LIMITED Director 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H MOORING B LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
ELI ALLEN SHAHMOON O&H MOORING A LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
ELI ALLEN SHAHMOON O&H (NBS) LIMITED Director 2005-03-29 CURRENT 2005-03-08 Liquidation
ELI ALLEN SHAHMOON SPIRITDRIVE LIMITED Director 2005-02-16 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON SPIRITBAY LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON SPIRITGROVE LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON PRINTPARK LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON O&H HOLBORN (NO.2) LIMITED Director 2004-12-22 CURRENT 2004-09-30 Liquidation
ELI ALLEN SHAHMOON O&H INVESTMENTS LIMITED Director 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H Q5 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q6 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ELI ALLEN SHAHMOON O&H Q7 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ELI ALLEN SHAHMOON O&H Q4 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q1 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q3 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q2 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H MAYFAIR LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H OLD BURLINGTON LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H SWALLOW STREET LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H WALTON LIMITED Director 2004-08-03 CURRENT 2004-07-12 Liquidation
ELI ALLEN SHAHMOON O&H FINANCE LIMITED Director 2004-04-20 CURRENT 2004-02-17 Active - Proposal to Strike off
ELI ALLEN SHAHMOON INVOKESTAR LIMITED Director 2003-03-31 CURRENT 2000-04-18 Active
ELI ALLEN SHAHMOON HARLOW BUSINESS PARK MANAGEMENT LIMITED Director 2003-03-31 CURRENT 1989-03-22 Active
ELI ALLEN SHAHMOON O&H RANELAGH HOUSE LIMITED Director 2003-02-12 CURRENT 1995-07-10 Active - Proposal to Strike off
ELI ALLEN SHAHMOON 120 KRC INVESTMENTS NOMINEE LIMITED Director 2003-02-12 CURRENT 2002-04-11 Active
ELI ALLEN SHAHMOON 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2003-02-12 CURRENT 2002-04-11 Active
ELI ALLEN SHAHMOON O&H CHELSEA LIMITED Director 2003-01-09 CURRENT 2002-11-13 Liquidation
ELI ALLEN SHAHMOON STRAWBOAT LIMITED Director 2002-08-20 CURRENT 1995-04-13 Active
ELI ALLEN SHAHMOON O&H (SWAN HOUSE) LIMITED Director 2002-05-08 CURRENT 2002-05-01 Active - Proposal to Strike off
ELI ALLEN SHAHMOON STONEMILE PROPERTIES LIMITED Director 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
ELI ALLEN SHAHMOON WELLMILE ESTATES LIMITED Director 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H LIMITED Director 2001-01-23 CURRENT 1999-05-07 Liquidation
ELI ALLEN SHAHMOON O & H ESTATES LIMITED Director 1999-04-20 CURRENT 1999-02-23 Active
ELI ALLEN SHAHMOON O & H HOLDINGS NO.2 LIMITED Director 1998-06-08 CURRENT 1975-10-02 Active
ELI ALLEN SHAHMOON J F ASHTON LIMITED Director 1998-03-18 CURRENT 1911-03-15 Active
ELI ALLEN SHAHMOON O&H HAMPTON LIMITED Director 1998-03-18 CURRENT 1989-05-18 Active
ELI ALLEN SHAHMOON ST JAMES PROPERTY DEVELOPMENT LIMITED Director 1998-03-18 CURRENT 1961-06-07 Active
ELI ALLEN SHAHMOON O&H PROPERTIES LIMITED Director 1998-03-18 CURRENT 1982-06-22 Active
ELI ALLEN SHAHMOON CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 1998-03-18 CURRENT 1926-10-08 Active
ELI ALLEN SHAHMOON CITY & ST JAMES ESTATES LIMITED Director 1998-03-18 CURRENT 1937-06-02 Active - Proposal to Strike off
ELI ALLEN SHAHMOON ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active
ELI ALLEN SHAHMOON ST JAMES HOUSING LIMITED Director 1998-03-17 CURRENT 1998-02-12 Liquidation
ELI ALLEN SHAHMOON ST JAMES PROPERTY (CURZON STREET) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-06APPOINTMENT TERMINATED, DIRECTOR ELI ALLEN SHAHMOON
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ELI ALLEN SHAHMOON
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 093565700003
2023-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093565700003
2022-12-22Notification of Burlington Capital Finance Limited as a person with significant control on 2022-12-16
2022-12-22CESSATION OF BURLINGTON CAPITAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22PSC07CESSATION OF BURLINGTON CAPITAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22PSC02Notification of Burlington Capital Finance Limited as a person with significant control on 2022-12-16
2022-12-19CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-14Resolutions passed:<ul><li>Resolution Reduce share prem a/c 14/12/2022</ul>
2022-12-14Solvency Statement dated 14/12/22
2022-12-14Statement by Directors
2022-12-14Statement of capital on GBP 10,000,000
2022-12-14SH19Statement of capital on 2022-12-14 GBP 10,000,000
2022-12-14SH20Statement by Directors
2022-12-14CAP-SSSolvency Statement dated 14/12/22
2022-12-14RES13Resolutions passed:
  • Reduce share prem a/c 14/12/2022
2022-11-15Change of details for Burlington Capital Holdings Limited as a person with significant control on 2022-11-15
2022-11-15Change of details for Burlington Capital Holdings Limited as a person with significant control on 2022-11-15
2022-11-15PSC05Change of details for Burlington Capital Holdings Limited as a person with significant control on 2022-11-15
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CH01Director's details changed for Mr Eli Allen Shahmoon on 2020-12-16
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093565700002
2020-03-05MR05
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-17CH01Director's details changed for Mr Malcolm Donald Dalgleish on 2019-12-16
2019-12-09MR05
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM 10 Wyndham Place London W1H 2PU England
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 10000000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-11-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17PSC02Notification of Burlington Capital Holdings Limited as a person with significant control on 2017-01-14
2017-10-17PSC07CESSATION OF MALCOLM DONALD DALGLEISH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 9 Sherlock Mews London W1U 6DP
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10000000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093565700002
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CH01Director's details changed for Mr Eli Allen Shahmoon on 2016-06-15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10000000
2015-12-22AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10000000
2015-09-17SH0127/02/15 STATEMENT OF CAPITAL GBP 10000000
2015-03-13RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093565700001
2015-02-05AP01DIRECTOR APPOINTED MR MALCOLM DONALD DALGLEISH
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURLINGTON CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURLINGTON CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BURLINGTON CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of BURLINGTON CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON CAPITAL LIMITED
Trademarks
We have not found any records of BURLINGTON CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINGTON CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLINGTON CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURLINGTON CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1S 2FH