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.
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 |
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 |