BOTCHERGATE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 04501366
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 30 November 2015; Director's details changed for Paul Anthony Grossmith-Dwek on 25 April 2016. The most likely internet sites of BOTCHERGATE MANAGEMENT LIMITED are www.botchergatemanagement.co.uk, and www.botchergate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Botchergate Management Limited is a Private Limited Company. The company registration number is 04501366. Botchergate Management Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Botchergate Management Limited is 5th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . SLOWE, Martin Arthur Malcolm is a Secretary of the company. GROSSMITH-DWEK, Paul Anthony is a Director of the company. MOUALEM, Khaldoun is a Director of the company. SLOWE, Martin Arthur Malcolm is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SLOWE, Martin Arthur Malcolm
Appointed Date: 01 August 2002
Director
GROSSMITH-DWEK, Paul Anthony
Appointed Date: 29 July 2015
52 years old
Director
MOUALEM, Khaldoun
Appointed Date: 01 August 2002
67 years old
Director
SLOWE, Martin Arthur Malcolm
Appointed Date: 25 October 2002
85 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Workstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOTCHERGATE MANAGEMENT LIMITED Events

19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Jun 2016
Full accounts made up to 30 November 2015
25 Apr 2016
Director's details changed for Paul Anthony Grossmith-Dwek on 25 April 2016
25 Apr 2016
Director's details changed for Mr Khaldoun Moualem on 25 April 2016
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
...
... and 28 more events
03 Sep 2002
New director appointed
03 Sep 2002
New secretary appointed
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
01 Aug 2002
Incorporation

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