BT LEASE HOLDINGS LIMITED

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

Company number 04941979
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Director's details changed for Mr Mark Philip Genikis on 11 January 2016. The most likely internet sites of BT LEASE HOLDINGS LIMITED are www.btleaseholdings.co.uk, and www.bt-lease-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Lease Holdings Limited is a Private Limited Company. The company registration number is 04941979. Bt Lease Holdings Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Bt Lease Holdings Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. GENIKIS, Mark Philip is a Director of the company. MACHIN, Adam David Brian is a Director of the company. Director BRENCHLEY, Nicola has been resigned. Director BRENCHLEY, Nicola has been resigned. Director CHALLIS, John Christopher has been resigned. Director COPPIN, Raymond has been resigned. Director LAD, Manoj has been resigned. Director PRIOR, Stephen John has been resigned. Director SCOTT, Alan George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 23 October 2003
Director
GENIKIS, Mark Philip
Appointed Date: 23 October 2003
64 years old
Director
MACHIN, Adam David Brian
Appointed Date: 13 February 2013
53 years old

Resigned Directors

Director
BRENCHLEY, Nicola
Resigned: 21 September 2010
Appointed Date: 21 September 2010
57 years old
Director
BRENCHLEY, Nicola
Resigned: 13 February 2013
Appointed Date: 17 September 2010
57 years old
Director
CHALLIS, John Christopher
Resigned: 31 March 2011
Appointed Date: 30 March 2009
72 years old
Director
COPPIN, Raymond
Resigned: 30 March 2009
Appointed Date: 10 November 2003
69 years old
Director
LAD, Manoj
Resigned: 09 August 2010
Appointed Date: 30 March 2009
54 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 23 October 2003
72 years old
Director
SCOTT, Alan George
Resigned: 30 March 2009
Appointed Date: 06 September 2005
75 years old

Persons With Significant Control

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

BT LEASE HOLDINGS LIMITED Events

08 Nov 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Mar 2016
Director's details changed for Mr Mark Philip Genikis on 11 January 2016
16 Nov 2015
Full accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 17,000,000
...
... and 52 more events
13 Nov 2003
New director appointed
31 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003
Incorporation

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