Burlington Street Services Limited

Active02477006 Private limited company
Incorporated
5 March 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
London Clubs Management Limited
Accounts type
Full
Region
Greater London
Address
Fourth Floor
265 Tottenham Court Road
London
W1T 7RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (21 former)
23 June 2022
Resigned Kaushal, Krishan as Secretary
15 July 2020
Resigned Jenkin, Thomas Michael as Director
4 December 2019
Resigned Tuthill, Gerald Reed as Director
10 April 2019
Appointed Jenkin, Thomas Michael as Director
10 April 2019
Appointed Tuthill, Gerald Reed as Director
21 March 2019
Resigned Rothwell, Michael as Director
1 November 2017
Appointed Kaushal, Krishan as Secretary
1 July 2015
Resigned Loveman, Gary William as Director
1 May 2015
Resigned Ramm, Roy Alfred Charles as Director
27 October 2014
Resigned Silberling, Michael John as Director
27 October 2014
Appointed Oswald, Alexis George as Director
4 April 2014
Resigned Cohen, Michael Daniel as Secretary
19 December 2008
Resigned Atwood, Charles Lafayette as Director
14 April 2008
Appointed Silberling, Michael John as Director
31 January 2008
Resigned Bruns Ii, John Frederic as Director
31 December 2007
Appointed Bruns Ii, John Frederic as Director
31 December 2007
Resigned Timmins, William as Director
17 May 2007
Appointed Cohen, Michael Daniel as Secretary
16 May 2007
Resigned Gorman, Jeremy Philip as Secretary
2 April 2007
Appointed Loveman, Gary William as Director
2 April 2007
Appointed Rothwell, Michael as Director
2 April 2007
Appointed Timmins, William as Director
2 April 2007
Appointed Atwood, Charles Lafayette as Director
30 March 2007
Resigned Hardy, George Barry Conyers as Director
7 April 2006
Appointed Ramm, Roy Alfred Charles as Director
6 April 2006
Resigned Lillis, Linda Mary as Director
11 December 2002
Resigned Talbot, Richard Ian as Director
11 December 2002
Appointed Gorman, Jeremy Philip as Secretary
11 December 2002
Resigned Talbot, Richard Ian as Secretary
1 November 2002
Appointed Hardy, George Barry Conyers as Director
21 January 2002
Resigned Lawler, Kevin Augustine as Director
3 August 1999
Appointed Lillis, Linda Mary as Director
3 August 1999
Resigned Hardy, George Barry Conyers as Director
17 March 1994
Appointed Lawler, Kevin Augustine as Director
1 July 1992
Appointed Talbot, Richard Ian as Secretary
1 July 1992
Appointed Talbot, Richard Ian as Director
30 June 1992
Resigned Pannett, George John Robert as Secretary
30 June 1992
Resigned Pannett, George John Robert as Director
30 April 1992
Resigned Kingsley, Max Myer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

London Clubs Management Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 159

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
29 January 2026Confirmation statement with no updates29 January 2026
17 July 2025Full accounts31 December 2024
6 February 2025Confirmation statement with no updates31 January 2025
7 January 2025Registered office address changed
Show all 159 filings

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