BTC DIRECT LIMITED
3 SHAKESPEARE ROAD

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Company number 09247709
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address ALEXANDER HOUSE, 3 SHAKESPEARE ROAD C/O JACKSON FELDMAN & CO, ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, LONDON, ENGLAND, N3 1XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from Btc House 9 Millington Road Hayes Middlesex UB3 4AZ to Alexander House, 3 Shakespeare Road C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE on 2 June 2016. The most likely internet sites of BTC DIRECT LIMITED are www.btcdirect.co.uk, and www.btc-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btc Direct Limited is a Private Limited Company. The company registration number is 09247709. Btc Direct Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Btc Direct Limited is Alexander House 3 Shakespeare Road C O Jackson Feldman Co Alexander House 3 Shakespeare Road London England N3 1xe. . BEIRNE, John Phillip is a Director of the company. BEIRNE, Peter is a Director of the company. MURPHY, Frank George is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEIRNE, John Phillip
Appointed Date: 03 October 2014
59 years old

Director
BEIRNE, Peter
Appointed Date: 03 October 2014
67 years old

Director
MURPHY, Frank George
Appointed Date: 03 October 2014
71 years old

Persons With Significant Control

Mr Peter Beirne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frank George Murphy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTC DIRECT LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 October 2015
02 Jun 2016
Registered office address changed from Btc House 9 Millington Road Hayes Middlesex UB3 4AZ to Alexander House, 3 Shakespeare Road C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE on 2 June 2016
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted