BT CENTRE NOMINEE 2 LIMITED
RAVENHAMMER LIMITED

Hellopages » City of London » City of London » EC1A 7AJ

Company number 04109632
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Alberto Buffa as a director on 9 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of BT CENTRE NOMINEE 2 LIMITED are www.btcentrenominee2.co.uk, and www.bt-centre-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bt Centre Nominee 2 Limited is a Private Limited Company. The company registration number is 04109632. Bt Centre Nominee 2 Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Bt Centre Nominee 2 Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BLACKWELL, Louise Alison Clare is a Director of the company. RYAN, Christina Bridget is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLENBY, Philip Norman has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director BRENCHLEY, Nicola has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BUFFA, Alberto has been resigned. Director CHALLIS, John Christopher has been resigned. Director CLAYTON, Stephen Paul has been resigned. Director COLE, Michael John has been resigned. Director OWEN, Philip James Lawrence has been resigned. Director PRIOR, Stephen John has been resigned. Director SASSE, Judith has been resigned. Director SCHRAER, Michael Alexander has been resigned. Director SHARPE, Alison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 07 December 2000
Director
BLACKWELL, Louise Alison Clare
Appointed Date: 16 May 2016
43 years old
Director
RYAN, Christina Bridget
Appointed Date: 01 July 2010
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2000
Appointed Date: 17 November 2000
Director
ALLENBY, Philip Norman
Resigned: 18 May 2015
Appointed Date: 24 February 2014
65 years old
Director
BLACKWELL, Louise Alison Clare
Resigned: 24 October 2013
Appointed Date: 01 July 2010
43 years old
Director
BRENCHLEY, Nicola
Resigned: 01 July 2010
Appointed Date: 24 April 2007
57 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 30 March 2009
Appointed Date: 06 September 2005
54 years old
Director
BUFFA, Alberto
Resigned: 09 December 2016
Appointed Date: 18 May 2015
40 years old
Director
CHALLIS, John Christopher
Resigned: 31 March 2011
Appointed Date: 01 July 2010
72 years old
Director
CLAYTON, Stephen Paul
Resigned: 24 April 2007
Appointed Date: 06 July 2006
63 years old
Director
COLE, Michael John
Resigned: 28 February 2014
Appointed Date: 24 October 2013
55 years old
Director
OWEN, Philip James Lawrence
Resigned: 30 June 2006
Appointed Date: 12 July 2002
58 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 07 December 2000
72 years old
Director
SASSE, Judith
Resigned: 01 July 2010
Appointed Date: 30 March 2009
50 years old
Director
SCHRAER, Michael Alexander
Resigned: 30 December 2004
Appointed Date: 07 December 2000
70 years old
Director
SHARPE, Alison
Resigned: 12 July 2002
Appointed Date: 11 April 2002
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2000
Appointed Date: 17 November 2000

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BT CENTRE NOMINEE 2 LIMITED Events

09 Dec 2016
Termination of appointment of Alberto Buffa as a director on 9 December 2016
22 Nov 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 May 2016
Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000,001
...
... and 76 more events
12 Dec 2000
New director appointed
12 Dec 2000
New secretary appointed
12 Dec 2000
New director appointed
12 Dec 2000
Registered office changed on 12/12/00 from: 1 mitchell lane bristol BS1 6BU
17 Nov 2000
Incorporation

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