BURLINGTON STREET SERVICES LIMITED

Profile BURLINGTON STREET SERVICES LIMITED

Actual on 01.03.2021
Company name
BURLINGTON STREET SERVICES LIMITED
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Company number
02477006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 1990
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 28 February 2017

Last annual return made up to Sunday, 31 January 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
55 BAKER STREET, ENGLAND, LONDON, W1U 8EW
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PSC and Officers BURLINGTON STREET SERVICES LIMITED

Officers

(as of 19.09.2020)

KAUSHAL, Krishan
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 55 Baker Street, London, England, W1U 8EW
Role: Secretary
OSWALD, Alexis George
Status: Active
Appointed on: Monday, 27 October 2014
Correspondence address: 55 Baker Street, London, England, W1U 8EW
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
RAMM, Roy Alfred Charles
Status: Not active
Appointed on: Friday, 07 April 2006
Resigned on: Friday, 01 May 2015
Correspondence address: 10 Brick Street, London, W1J 7HQ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COHEN, Michael Daniel
Status: Not active
Appointed on: Thursday, 17 May 2007
Resigned on: Friday, 04 April 2014
Correspondence address: 10722 Gray Havens Court, Las Vegas, Usa, Nevada 89135, NV89135
Nationality: American
Role: Secretary
Occupation: Corporate Secretary
ATWOOD, Charles Lafayette
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Friday, 19 December 2008
Correspondence address: One Hughes Center Drive No604, Las Vegas, Usa, Nevada 89119, NV 89109
Nationality: Usa
Date of birth: December 1948
Role: Director
Occupation: Vice Chairman
HARDY, George Barry Conyers
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Friday, 30 March 2007
Correspondence address: 6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
LAWLER, Kevin Augustine
Status: Not active
Appointed on: Thursday, 17 March 1994
Resigned on: Monday, 21 January 2002
Correspondence address: Springfields, Shalford, Braintree, Essex, CM7 5HH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Overseas Projects Manager
SILBERLING, Michael John
Status: Not active
Appointed on: Monday, 14 April 2008
Resigned on: Monday, 27 October 2014
Correspondence address: 19 Portman Close, London, United Kingdom, W1H 6BR
Nationality: Usa
Date of birth: August 1966
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
TIMMINS, William
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Monday, 31 December 2007
Correspondence address: Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
LILLIS, Linda Mary
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Thursday, 06 April 2006
Correspondence address: 19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Finance Director
ROTHWELL, Michael
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Thursday, 21 March 2019
Correspondence address: Apartment 43, Vicentia Court Bridges Court Road, London, SW11 3GY
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: England
KINGSLEY, Max Myer
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 13 Hocroft Road, London, NW2 2BP
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Company Director
BRUNS II, John Frederic
Status: Not active
Appointed on: Monday, 31 December 2007
Resigned on: Thursday, 31 January 2008
Correspondence address: 9e Thorney Court Palace Gate, London, W8 5NJ
Nationality: Usa
Date of birth: February 1950
Role: Director
Occupation: Chief Operating Officer
HARDY, George Barry Conyers
Status: Not active
Resigned on: Tuesday, 03 August 1999
Correspondence address: 21 Fallows Green, Harpenden, Hertfordshire, AL5 4DH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Finance Director
PANNETT, George John Robert
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Maytime, 9 Woodlands Way, Ashtead, Surrey, KT21 1LH
Role: Secretary
PANNETT, George John Robert
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Maytime, 9 Woodlands Way, Ashtead, Surrey, KT21 1LH
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Director And Company Secretary
LOVEMAN, Gary William
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Wednesday, 01 July 2015
Correspondence address: 5 Sabrina Farm Road, Wellesley, Us, Ma 02482, MA02482
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Chairman President And Ceo
Country of residence: Usa
TUTHILL, Gerald Reed
Status: Not active
Appointed on: Wednesday, 10 April 2019
Resigned on: Wednesday, 04 December 2019
Correspondence address: 55 Baker Street, London, England, W1U 8EW
Nationality: American
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United States
TALBOT, Richard Ian
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 11 December 2002
Correspondence address: Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
Role: Secretary
TALBOT, Richard Ian
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 11 December 2002
Correspondence address: Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Secretary
JENKIN, Thomas Michael
Status: Not active
Appointed on: Wednesday, 10 April 2019
Resigned on: Wednesday, 15 July 2020
Correspondence address: 1 Caesars Palace Drive, Las Vegas, United States, NV 89109
Nationality: American
Date of birth: February 1955
Role: Director
Occupation: Global President
Country of residence: United States
GORMAN, Jeremy Philip
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Wednesday, 16 May 2007
Correspondence address: 19 Connaught Square, London, W2 2HJ
Role: Secretary
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Person with significant control

(as of 01.03.2021)

London Clubs Management Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors