BUTTONPATH LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0AG

Company number 05313433
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address OPTIMA BUSINESS SUPPORT SERVICES LIMITED, 85-87 BAYHAM STREET, LONDON, ENGLAND, NW1 0AG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG on 21 December 2015. The most likely internet sites of BUTTONPATH LIMITED are www.buttonpath.co.uk, and www.buttonpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Buttonpath Limited is a Private Limited Company. The company registration number is 05313433. Buttonpath Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Buttonpath Limited is Optima Business Support Services Limited 85 87 Bayham Street London England Nw1 0ag. . OTUBANJO, Ayomide is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONROY, Michael John has been resigned. Director MARTI, Leonardo Arturo has been resigned. Director WAYGOOD, David William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
OTUBANJO, Ayomide
Appointed Date: 28 May 2013
62 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 21 January 2005
Secretary
JORDAN COSEC LIMITED
Resigned: 27 November 2015
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2005
Appointed Date: 15 December 2004
Director
CONROY, Michael John
Resigned: 14 December 2012
Appointed Date: 26 April 2007
47 years old
Director
MARTI, Leonardo Arturo
Resigned: 26 April 2007
Appointed Date: 21 January 2005
61 years old
Director
WAYGOOD, David William
Resigned: 27 April 2013
Appointed Date: 14 December 2012
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2005
Appointed Date: 15 December 2004

Persons With Significant Control

Ecclestarn Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

BUTTONPATH LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 6 August 2016 with updates
21 Dec 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG on 21 December 2015
27 Nov 2015
Termination of appointment of Jordan Cosec Limited as a secretary on 27 November 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005
New secretary appointed
15 Dec 2004
Incorporation

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