Company profile

BURLINGTON CORPORATION LTD

liquidation • FORTIS HOUSE 160 LONDON ROAD, BARKING, LONDON, IG11 8BB

Company no.08547683Officers8Documents0

Key company facts

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Company Number: 08547683
Company Status: liquidation
Date Of Creation: 2013-05-29
Registered Office: FORTIS HOUSE 160 LONDON ROAD, BARKING, LONDON, IG11 8BB
Sic Codes: development of building projects

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Latest activity

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Update	Date	Recency
BURLINGTON INVESTMENTS LONDON LIMITED Appointed	9 Oct 2018	7 Years
BURLINGTON INVESTMENTS LONDON LIMITED Appointed	13 Sep 2018	7 Years
BURLINGTON INVESTMENTS LONDON LIMITED Resigned	13 Sep 2018	7 Years
JHEETA, Ravjot Singh Appointed	13 Sep 2018	7 Years
JHEETA, Ravjot Singh Resigned	7 Oct 2013	12 Years
JHEETA, Ravjot Singh Appointed	29 May 2013	13 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BURLINGTON INVESTMENTS LONDON LIMITED	corporate-director	2018-09-13
BHAMRA, Moninder Kaur	director	2017-01-16
SIMION, Costin Silviu	director	2015-12-01
JHEETA, Kabir	director	2015-07-03
JHEETA, Ravjot Singh	secretary	2013-10-08
BHAMRA, Moinder Kaur	director	2013-10-08
BHAMRA, Moinder Kaur	secretary	2013-08-08
JHEETA, Ravjot Singh	director	2013-05-29

PSC records

People with significant control, when present.

Name	Control	Notified
Mrs Moninder Kaur Bhamra	individual-person-with-significant-control	2017-01-16
Mr Costin Silviu Simion	individual-person-with-significant-control	2017-01-16
Burlington Investments London Limited	corporate-entity-person-with-significant-control	2018-09-13

Mutual companies

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Officer	Role	Connected
BURLINGTON INVESTMENTS LONDON LIMITED	corporate-director	0
BHAMRA, Moninder Kaur	director	2
SIMION, Costin Silviu	director	3
JHEETA, Kabir	director	2
JHEETA, Ravjot Singh	secretary	0
BHAMRA, Moinder Kaur	director	2
BHAMRA, Moinder Kaur	secretary	0
JHEETA, Ravjot Singh	director	13

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