B T OBJECTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AQ

Company number 08948444
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Giovanni Loria as a director on 6 March 2017; Termination of appointment of Craig Alaister Wilson as a director on 27 January 2017. The most likely internet sites of B T OBJECTS LIMITED are www.btobjects.co.uk, and www.b-t-objects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B T Objects Limited is a Private Limited Company. The company registration number is 08948444. B T Objects Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of B T Objects Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . WOODFINE, Michael Charles is a Director of the company. Director BAKER, Christopher Francis Henry has been resigned. Director BINNS, Andrew Michael has been resigned. Director GUTTRIDGE, Adrian Michael has been resigned. Director LORIA, Giovanni has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director PRIGGEN, John Edward Frederick has been resigned. Director REID, Steve has been resigned. Director SERBIN, Vladimir has been resigned. Director WILSON, Craig Alaister has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Director
BAKER, Christopher Francis Henry
Resigned: 23 May 2016
Appointed Date: 14 September 2015
70 years old
Director
BINNS, Andrew Michael
Resigned: 14 September 2015
Appointed Date: 18 December 2014
64 years old
Director
GUTTRIDGE, Adrian Michael
Resigned: 23 May 2016
Appointed Date: 18 December 2014
63 years old
Director
LORIA, Giovanni
Resigned: 06 March 2017
Appointed Date: 19 July 2016
57 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 19 July 2016
Appointed Date: 18 December 2014
54 years old
Director
REID, Steve
Resigned: 23 May 2016
Appointed Date: 18 December 2014
60 years old
Director
SERBIN, Vladimir
Resigned: 22 December 2014
Appointed Date: 19 March 2014
66 years old
Director
WILSON, Craig Alaister
Resigned: 27 January 2017
Appointed Date: 16 June 2016
64 years old

Persons With Significant Control

Total Objects Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

B T OBJECTS LIMITED Events

15 May 2017
Confirmation statement made on 11 April 2017 with updates
09 Mar 2017
Termination of appointment of Giovanni Loria as a director on 6 March 2017
13 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 27 January 2017
29 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
02 Oct 2016
Full accounts made up to 31 December 2015
...
... and 23 more events
01 Jul 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
11 Apr 2014
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
10 Apr 2014
Statement of capital following an allotment of shares on 9 April 2014
  • GBP 100
25 Mar 2014
Director's details changed for Vladimir Serbin on 25 March 2014
19 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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