Company Information for

BURLINGTON THREE LIMITED

20 CHURCHILL PLACE, CANARY WHARF, CANARY WHARF, LONDON, E14 5HJ,

Company Registration Number

09164322

Private Limited Company

Dissolved

About Burlington Three Ltd

BURLINGTON THREE LIMITED was founded on 2014-08-06 and had its registered office in Canary Wharf. The company was dissolved on the 2018-06-26 and is no longer trading or active.

Key Data

Company Name

BURLINGTON THREE LIMITED

Legal Registered Office

CANARY WHARF
CANARY WHARF
LONDON
E14 5HJ
Other companies in E14

Filing Information

Company Number	09164322
Date formed	2014-08-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-12-31
Date Dissolved	2018-06-26
Type of accounts	FULL

Last Datalog update:

2018-06-30 08:37:34

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-06-26

Officer	Role	Occupation	Date Appointed	Country
Matthew Howard John Fellows	Director	INVESTMENT MANAGER	2015-12-24	UNITED KINGDOM
Berit Stokke	Director	SOLICITOR	2016-03-10	UNITED KINGDOM
Egil Strysse	Director	HEAD OF INVESTMENT OPERATIONS	2017-07-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Julian Ford	Director	2014-08-06	2017-07-28
Robert Peel	Director	2014-08-06	2016-03-10
Giovanni Manfredi	Director	2014-08-06	2015-12-24

Related Directorships for Matthew Howard John Fellows

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Howard John Fellows	NBIM CHARLOTTE BTLP LIMITED	Director	2017-12-18	CURRENT	2014-08-06	Dissolved 2018-06-26
Matthew Howard John Fellows	BURLINGTON NUMBER 1 LIMITED	Director	2015-12-24	CURRENT	2010-11-22	Dissolved 2018-06-26
Matthew Howard John Fellows	THE POLLEN ESTATE TRUSTEE COMPANY LIMITED	Director	2015-12-24	CURRENT	2002-09-12	Active
Matthew Howard John Fellows	NBIM GEORGE 1 NOMINEE LIMITED	Director	2015-12-24	CURRENT	2010-11-22	Active
Matthew Howard John Fellows	NBIM GEORGE 2 NOMINEE LIMITED	Director	2015-12-24	CURRENT	2010-11-22	Active
Matthew Howard John Fellows	NBIM GEORGE GP LIMITED	Director	2015-12-24	CURRENT	2010-11-22	Active
Matthew Howard John Fellows	NBIM CHARLOTTE GP LIMITED	Director	2015-12-24	CURRENT	2014-08-06	Active

Related Directorships for Berit Stokke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Berit Stokke	NBIM CHARLOTTE BTLP LIMITED	Director	2017-12-18	CURRENT	2014-08-06	Dissolved 2018-06-26
Berit Stokke	NBRE MANAGEMENT EUROPE LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
Berit Stokke	NBIM CHARLOTTE GP LIMITED	Director	2016-02-26	CURRENT	2014-08-06	Active
Berit Stokke	WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-09-18	CURRENT	2006-02-08	Dissolved 2016-12-20
Berit Stokke	BURLINGTON NUMBER 1 LIMITED	Director	2014-11-19	CURRENT	2010-11-22	Dissolved 2018-06-26
Berit Stokke	NBIM GEORGE 1 NOMINEE LIMITED	Director	2014-11-19	CURRENT	2010-11-22	Active
Berit Stokke	NBIM GEORGE 2 NOMINEE LIMITED	Director	2014-11-19	CURRENT	2010-11-22	Active
Berit Stokke	NBIM GEORGE GP LIMITED	Director	2014-11-19	CURRENT	2010-11-22	Active

Related Directorships for Egil Strysse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Egil Strysse	NBIM EDWARD BTLP LIMITED	Director	2017-12-18	CURRENT	2017-05-25	Dissolved 2018-06-26
Egil Strysse	NBIM VICTORIA BTLP LIMITED	Director	2017-12-18	CURRENT	2012-09-21	Dissolved 2018-06-26
Egil Strysse	NBIM CHARLOTTE BTLP LIMITED	Director	2017-12-18	CURRENT	2014-08-06	Dissolved 2018-06-26
Egil Strysse	NBIM CAROLINE BTLP LIMITED	Director	2017-12-18	CURRENT	2014-12-11	Dissolved 2018-06-26
Egil Strysse	NBIM JAMES BTLP LIMITED	Director	2017-12-18	CURRENT	2015-08-27	Dissolved 2018-06-26
Egil Strysse	NBIM HENRY BTLP LIMITED	Director	2017-12-18	CURRENT	2015-10-16	Dissolved 2018-06-26
Egil Strysse	NBIM ELIZABETH BTLP LIMITED	Director	2017-12-18	CURRENT	2016-10-19	Dissolved 2018-06-26
Egil Strysse	BURLINGTON FOUR LIMITED	Director	2017-07-28	CURRENT	2017-05-26	Active - Proposal to Strike off
Egil Strysse	BURLINGTON NUMBER 1 LIMITED	Director	2017-07-28	CURRENT	2010-11-22	Dissolved 2018-06-26
Egil Strysse	BURLINGTON TWO LIMITED	Director	2017-07-28	CURRENT	2012-09-20	Dissolved 2018-06-26
Egil Strysse	BURLINGTON SEVEN LIMITED	Director	2017-07-28	CURRENT	2015-08-19	Dissolved 2018-06-26
Egil Strysse	BURLINGTON SIX LIMITED	Director	2017-07-28	CURRENT	2015-08-27	Dissolved 2018-06-26
Egil Strysse	BURLINGTON EIGHT LIMITED	Director	2017-07-28	CURRENT	2016-10-19	Dissolved 2018-06-26
Egil Strysse	WOSC 1 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2006-02-08	Active
Egil Strysse	NBIM GEORGE 1 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2010-11-22	Active
Egil Strysse	NBIM HENRY GP LIMITED	Director	2017-07-28	CURRENT	2015-08-10	Active
Egil Strysse	NBIM CAROLINE GP LIMITED	Director	2017-07-28	CURRENT	2015-11-23	Active
Egil Strysse	NBIM CAROLINE 2 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2015-11-24	Active
Egil Strysse	NBIM CAROLINE 1 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2015-11-24	Active
Egil Strysse	NBIM HENRY 1 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2016-07-13	Active
Egil Strysse	NBIM ELIZABETH GP LIMITED	Director	2017-07-28	CURRENT	2016-10-19	Active
Egil Strysse	NBIM ELIZABETH 1 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2016-10-19	Active
Egil Strysse	WOSC 2 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2006-02-08	Active
Egil Strysse	NBIM GEORGE 2 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2010-11-22	Active
Egil Strysse	NBIM GEORGE GP LIMITED	Director	2017-07-28	CURRENT	2010-11-22	Active
Egil Strysse	NBIM VICTORIA GP LIMITED	Director	2017-07-28	CURRENT	2012-09-21	Active
Egil Strysse	NBIM CHARLOTTE GP LIMITED	Director	2017-07-28	CURRENT	2014-08-06	Active
Egil Strysse	NBIM EDWARD GP LIMITED	Director	2017-07-28	CURRENT	2014-08-29	Active
Egil Strysse	NBIM EDWARD 2 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2014-08-29	Active
Egil Strysse	NBIM BURLINGTON (JAMES) LIMITED	Director	2017-07-28	CURRENT	2015-08-27	Active
Egil Strysse	NBIM BURLINGTON HOLDINGS LIMITED	Director	2017-07-28	CURRENT	2015-11-20	Active
Egil Strysse	NBIM EDWARD 1 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2014-08-29	Active
Egil Strysse	NBIM HENRY 2 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2016-07-13	Active
Egil Strysse	NBIM ELIZABETH 2 NOMINEE LIMITED	Director	2017-07-28	CURRENT	2016-10-19	Active
Egil Strysse	MEADOWHALL SUBCO LIMITED	Director	2017-07-17	CURRENT	2006-11-02	Active
Egil Strysse	MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED	Director	2017-07-17	CURRENT	2001-08-24	Active
Egil Strysse	MEADOWHALL HOLDCO LIMITED	Director	2017-07-17	CURRENT	2006-11-02	Active
Egil Strysse	MSC (CASH MANAGEMENT) LIMITED	Director	2017-07-17	CURRENT	2001-08-24	Active
Egil Strysse	MEADOWHALL (MLP) LIMITED	Director	2017-07-17	CURRENT	2006-10-26	Active
Egil Strysse	MEADOWHALL NOMINEE 1 LIMITED	Director	2017-07-17	CURRENT	2006-11-02	Active
Egil Strysse	MEADOWHALL CONTRACTS LIMITED	Director	2017-07-17	CURRENT	2009-01-29	Active
Egil Strysse	MEADOWHALL SHOPPING CENTRE LIMITED	Director	2017-07-17	CURRENT	2001-08-24	Active
Egil Strysse	MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED	Director	2017-07-17	CURRENT	2001-08-24	Active
Egil Strysse	MEADOWHALL NOMINEE 2 LIMITED	Director	2017-07-17	CURRENT	2006-11-02	Active
Egil Strysse	MEADOWHALL FINANCE PLC	Director	2017-07-17	CURRENT	2006-11-02	Active