HOUSE OF BURLINGTON LTD

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Sanctions

Profile HOUSE OF BURLINGTON LTD

Actual on 01.09.2021
Company name
HOUSE OF BURLINGTON LTD
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Company number
11385810
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 May 2018
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Accounts

Overdue

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 26 June 2019

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
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Registered office address
UNIT 2B, 17, PLUMBERS ROW, UNITED KINGDOM, LONDON, E1 1EQ
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PSC and Officers HOUSE OF BURLINGTON LTD

Officers

(as of 17.08.2022)

MARSHALL, Hannah
Status: Active
Appointed on: Tuesday, 29 May 2018
Correspondence address: Unit 2b, 17 Plumbers Row, London, United Kingdom, E1 1EQ
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Director
Country of residence: England
ZHENG, Tian Hua
Status: Active
Appointed on: Tuesday, 29 May 2018
Correspondence address: Unit 2b, 17 Plumbers Row, London, United Kingdom, E1 1EQ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Miss Hannah Marshall
Status: Active
Notified on: Tuesday, 29 May 2018
Correspondence address: Unit 2b, 17 Plumbers Row, London, United Kingdom, E1 1EQ
Nationality: British
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tian Hua Zheng
Status: Active
Notified on: Tuesday, 29 May 2018
Correspondence address: Unit 2b, 17 Plumbers Row, London, United Kingdom, E1 1EQ
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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