BITTESBY HOUSE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD
Company number 09041250
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 6TH FLOOR, 99 BISHOPSGATE, LONDON, EC2M 3XD
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 twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 . The most likely internet sites of BITTESBY HOUSE LIMITED are www.bittesbyhouse.co.uk, and www.bittesby-house.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 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 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.Bittesby House Limited is a Private Limited Company. The company registration number is 09041250. Bittesby House Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Bittesby House Limited is 6th Floor 99 Bishopsgate London Ec2m 3xd. . KELLY, Shane Roger is a Secretary of the company. VERBEEK, Alexander Christopher is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELLY, Shane Roger
Appointed Date: 12 June 2014

Director
VERBEEK, Alexander Christopher
Appointed Date: 12 June 2014
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 May 2014
Appointed Date: 15 May 2014
94 years old

Persons With Significant Control

Brookfield Asset Management Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BITTESBY HOUSE LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
21 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

23 Mar 2016
Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 2 more events
19 Sep 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
04 Sep 2014
Appointment of Shane Roger Kelly as a secretary on 12 June 2014
04 Sep 2014
Appointment of Alex Verbeek as a director on 12 June 2014
19 May 2014
Termination of appointment of Barbara Kahan as a director
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1