BURLINGTON LAND LIMITED

BURLINGTON LAND LIMITED is an active private limited company, incorporated on 17 October 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Baker's Row, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BURLINGTON LAND LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O GOLDER BAQA LTD GROUND FLOOR,
Address Line 2	1,BAKER'S ROW
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 3DB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BURLINGTON LAND LIMITED

Directors

(The company's officers)

ARMELLE ITKIN

(~60 year old French national)

C/O GOLDER BAQA LTD GROUND FLOOR,, 1,BAKER'S ROW, LONDON, EC1R 3DB, ENGLAND

Current Director
Gives occupation as NURSE
Usually resident in UNITED KINGDOM

Appointed on 15/11/2002

DAVID ITKIN

(~60 year old British national)

C/O GOLDER BAQA LTD GROUND FLOOR,, 1,BAKER'S ROW, LONDON, EC1R 3DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/2002

DAVID ITKIN

(~60 year old British national)

C/O GOLDER BAQA LTD GROUND FLOOR,, 1,BAKER'S ROW, LONDON, EC1R 3DB, ENGLAND

Current Secretary

Appointed on 15/11/2002

Shareholders

(Persons of Significant Control)

Mr David Itkin

(~60 year old British national)

Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)