About

Registered Number: 03736101
Date of Incorporation: 18/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 3 Pangbourne Avenue, London, W10 6DJ

 

Established in 1999, 127 Burton Road Company Ltd has its registered office in London. We don't currently know the number of employees at the organisation. The companies directors are listed as Hyvarinen, Arsi Eero Leopold, Buscemi, Giusette, Taylor, Charlotte, Whelan, Martin Joseph at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYVARINEN, Arsi Eero Leopold 08 December 2019 - 1
BUSCEMI, Giusette 18 March 1999 30 March 2001 1
TAYLOR, Charlotte 18 December 2018 08 December 2019 1
WHELAN, Martin Joseph 18 March 1999 01 March 2017 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
AP01 - Appointment of director 09 December 2019
AA - Annual Accounts 08 December 2019
AP01 - Appointment of director 31 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2018
AA - Annual Accounts 10 December 2018
CS01 - N/A 10 December 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 02 December 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 04 December 2015
CH01 - Change of particulars for director 04 December 2015
AD01 - Change of registered office address 22 December 2014
AD01 - Change of registered office address 22 December 2014
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 06 December 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 17 December 2011
AA - Annual Accounts 17 December 2011
AR01 - Annual Return 09 January 2011
AA - Annual Accounts 18 December 2010
AR01 - Annual Return 09 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AD01 - Change of registered office address 09 January 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 30 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
353 - Register of members 30 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 14 April 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 08 February 2007
363s - Annual Return 16 June 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 19 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 08 August 2003
AA - Annual Accounts 08 August 2003
363s - Annual Return 08 April 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
AA - Annual Accounts 02 February 2002
288b - Notice of resignation of directors or secretaries 11 April 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 17 March 2000
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
287 - Change in situation or address of Registered Office 31 March 1999
NEWINC - New incorporation documents 18 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.