Active
Company Information for BUTTON PROPERTY UK LIMITED
Level 5 20 Fenchurch Street, 20 FENCHURCH STREET, London, EC3M 3BY,
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Company Registration Number
09512544
Private Limited Company
Active |
Company Name | |
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BUTTON PROPERTY UK LIMITED | |
Legal Registered Office | |
Level 5 20 Fenchurch Street 20 FENCHURCH STREET London EC3M 3BY | |
Company Number | 09512544 | |
---|---|---|
Company ID Number | 09512544 | |
Date formed | 2015-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-26 | |
Return next due | 2025-04-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-09 09:42:02 |
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Officer | Role | Date Appointed |
---|---|---|
OCORIAN SECRETARIES (JERSEY) LIMITED |
||
HANI OTHMAN BAOTHMAN |
||
PAULINE AUDREY GALE |
||
STUART RODERICK JENKIN |
||
MUHAMMAD CURRIM OOZEER |
||
TIMOTHY LUKE TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND MARK DELLER |
Director | ||
THOMAS MICHAEL DAVIES |
Director | ||
BRUCE RONALD SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2014-10-24 | Liquidation | |
BUTTON (DRAKEHOUSE) LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2008-07-11 | Active | |
TELAL (UK) LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-06-10 | Active | |
BRIDEWELL PROPERTIES LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
HAWTHORN FINANCE LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-05 | Active | |
BELLTOWER II LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
CHAPTERHOUSE CALEDONIA LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-04-13 | Active | |
AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-05-28 | CURRENT | 1995-07-17 | Active | |
BUTTON (DRAKEHOUSE) LIMITED | Director | 2015-05-15 | CURRENT | 2008-07-11 | Active | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
HAWTHORN FINANCE LIMITED | Director | 2014-12-31 | CURRENT | 2007-07-05 | Active | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
OCORIAN SERVICES (UK) LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
GRACECHURCH GMF FUNDING 2 LIMITED | Director | 2009-05-07 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH GMF FUNDING 1 LIMITED | Director | 2009-05-07 | CURRENT | 2006-01-12 | Liquidation | |
OCORIAN (UK) LIMITED | Director | 2008-09-15 | CURRENT | 2005-08-11 | Active | |
OCORIAN CORPORATE SERVICES (UK) LIMITED | Director | 2008-09-15 | CURRENT | 2005-10-14 | Active | |
SMITH BARRY ESTATES (JERSEY) LIMITED | Director | 2007-07-09 | CURRENT | 2007-05-04 | Converted / Closed | |
SOCIAL INTEREST GROUP | Director | 2018-03-28 | CURRENT | 2014-07-08 | Active | |
SIG HOUSING TRUST | Director | 2018-01-19 | CURRENT | 2015-12-16 | Active | |
TRANS ROTOR LIMITED | Director | 2017-12-13 | CURRENT | 2014-11-17 | Liquidation | |
PASSFIELD ESTATES LIMITED | Director | 2017-09-01 | CURRENT | 1985-11-13 | Active | |
PASSFIELD COMMERCIAL LIMITED | Director | 2017-09-01 | CURRENT | 2015-11-17 | Active | |
GRACECHURCH GMF FUNDING 2 LIMITED | Director | 2017-08-31 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH GMF FUNDING 1 LIMITED | Director | 2017-08-31 | CURRENT | 2006-01-12 | Liquidation | |
BUTTON (DRAKEHOUSE) LIMITED | Director | 2017-04-01 | CURRENT | 2008-07-11 | Active | |
CMSREUK SINCLAIR PARTNER CO LIMITED | Director | 2017-04-01 | CURRENT | 2016-09-28 | Active | |
THE CROYDON HOTEL & LEISURE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 1999-04-28 | Liquidation | |
SAINTS INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2013-07-03 | Liquidation | |
TELAL (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2013-10-28 | Liquidation | |
SUZAKU AVIATION ONE LIMITED | Director | 2017-04-01 | CURRENT | 2015-07-31 | Active | |
WR MIDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-11-15 | Liquidation | |
STERLING MIDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-16 | Liquidation | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2017-04-01 | CURRENT | 2013-06-10 | Active | |
BRIDEWELL PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2013-02-08 | Active | |
HCN UK MANAGEMENT SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2013-03-07 | Active | |
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2014-10-24 | Liquidation | |
90 FL (GP) LIMITED | Director | 2017-04-01 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2015-10-30 | Active | |
HAWTHORN FINANCE LIMITED | Director | 2017-04-01 | CURRENT | 2007-07-05 | Active | |
HAVELOCK ADVISERS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
BUTTON (DRAKEHOUSE) LIMITED | Director | 2015-05-15 | CURRENT | 2008-07-11 | Active | |
RESTFUL HOMES (BIRMINGHAM) LIMITED | Director | 2017-04-01 | CURRENT | 2007-12-03 | Liquidation | |
ROSEVILLE PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2009-02-16 | Liquidation | |
CAMELIA CARE LTD. | Director | 2017-04-01 | CURRENT | 2000-02-15 | Liquidation | |
RESTFUL HOMES (MILTON KEYNES) LTD. | Director | 2017-04-01 | CURRENT | 2005-11-29 | Liquidation | |
RESTFUL HOMES DEVELOPMENTS LTD. | Director | 2017-04-01 | CURRENT | 2007-03-29 | Liquidation | |
RESTFUL HOMES TILE CROSS LTD. | Director | 2017-04-01 | CURRENT | 2007-05-04 | Liquidation | |
RESTFUL HOMES (WARWICKSHIRE) LTD. | Director | 2017-04-01 | CURRENT | 2012-12-06 | Dissolved 2018-07-04 | |
AURORA PROPCO 2 LIMITED | Director | 2017-04-01 | CURRENT | 1979-09-14 | Liquidation | |
AURORA PROPCO 1 LIMITED | Director | 2017-04-01 | CURRENT | 1987-06-11 | Liquidation | |
SOUTHALL STORAGE 2 LIMITED | Director | 2017-01-03 | CURRENT | 2012-01-19 | Active | |
STERLING MIDCO LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Liquidation | |
CMSREUK SINCLAIR PARTNER CO LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2016-03-21 | CURRENT | 2013-06-10 | Active | |
OCORIAN CORPORATE SERVICES (UK) LIMITED | Director | 2016-03-08 | CURRENT | 2005-10-14 | Active | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
90 FL (GP) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
SUZAKU AVIATION ONE LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-06-11 | CURRENT | 2014-10-24 | Liquidation | |
BUTTON (DRAKEHOUSE) LIMITED | Director | 2015-04-22 | CURRENT | 2008-07-11 | Active | |
IAMPICTURES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-07-25 | |
DOUJA LEASING LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2016-07-12 | |
HAWTHORN FINANCE LIMITED | Director | 2014-12-31 | CURRENT | 2007-07-05 | Active | |
THE CROYDON HOTEL & LEISURE COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1999-04-28 | Liquidation | |
TELAL (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2013-10-28 | Liquidation | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095125440004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BLAND | |
AP01 | DIRECTOR APPOINTED MR GERALD STEWART WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVA KATHLEEN GALLAGHER | |
CH01 | Director's details changed for Mr Nicholas John Bland on 2020-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Muhammad Ooozer as a person with significant control on 2016-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM 5th Floor 20 Fenchurch Street London EC3M 3BY England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 11 Old Jewry London EC2R 8DU United Kingdom | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE AUDREY GALE | |
AP01 | DIRECTOR APPOINTED MS AVA KATHLEEN GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKE TROTT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095125440003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD CURRIM OOZEER / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANI OTHMAN BAOTHMAN / 12/03/2018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STUART RODERICK JENKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MARK DELLER | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 14869599 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEDELL SECRETARIES LIMITED on 2016-11-15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Bedell Secretaries Limited as company secretary on 2015-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SCOTT | |
AP01 | DIRECTOR APPOINTED MR THOMAS MICHAEL DAVIES | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD CURRIM OOZEER | |
AP01 | DIRECTOR APPOINTED MR HANI OTHMAN BAOTHMAN | |
AP01 | DIRECTOR APPOINTED MRS PAULINE AUDREY GALE | |
AP01 | DIRECTOR APPOINTED MR BRUCE RONALD SCOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095125440002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095125440001 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BUTTON PROPERTY UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |