BT PROPERTY LIMITED

Hellopages » City of London » City of London » EC1A 7AJ
Company number 02410818
Status Active
Incorporation Date 3 August 1989
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BT PROPERTY LIMITED are www.btproperty.co.uk, and www.bt-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six 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 Property Limited is a Private Limited Company. The company registration number is 02410818. Bt Property Limited has been working since 03 August 1989. The present status of the company is Active. The registered address of Bt Property Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. GLOVER, Ian is a Director of the company. MATHEWS, Brent is a Director of the company. RYAN, Christina Bridget is a Director of the company. Secretary DUFFY, Katherine Mary has been resigned. Secretary PRIOR, Stephen John has been resigned. Director ALMEIDA, Geoffrey William has been resigned. Director ASHTON, Helen Louise has been resigned. Director BAYLEY, Paul has been resigned. Director BEEDHAM, Geoffrey has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director BRACE, Robert Paul has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director CANNON, Shona Virginia Playfair has been resigned. Director COLE, Michael John has been resigned. Director DOW, James Michael has been resigned. Director FLETCHER, Anne Louise has been resigned. Director GREEN, Colin Raymond has been resigned. Director JONES, Ian Charles has been resigned. Director LYNCH, Agnes Christina has been resigned. Director PATON, Graeme Alexander Robert has been resigned. Director PEAGRAM, Rebecca has been resigned. Director PIKE, John Ronald has been resigned. Director PRIOR, Stephen John has been resigned. Director SASSE, Judith has been resigned. Director SAVAGE, Richard William has been resigned. Director SCHRAER, Michael Alexander has been resigned. Director SCHRAER, Michael Alexander has been resigned. Director SCOTT, Alan George has been resigned. Director WALSH, Paula Annette has been resigned. Director WHITE, Alan David has been resigned. Director WHITFIELD, Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 11 March 1996

Director
GLOVER, Ian
Appointed Date: 07 August 2014
62 years old

Director
MATHEWS, Brent
Appointed Date: 07 August 2014
53 years old

Director
RYAN, Christina Bridget
Appointed Date: 24 February 2014
65 years old

Resigned Directors

Secretary
DUFFY, Katherine Mary
Resigned: 10 March 1996

Secretary
PRIOR, Stephen John
Resigned: 10 March 1996

Director
ALMEIDA, Geoffrey William
Resigned: 08 January 1997
74 years old

Director
ASHTON, Helen Louise
Resigned: 08 May 2002
Appointed Date: 02 April 2001
63 years old

Director
BAYLEY, Paul
Resigned: 07 May 2003
Appointed Date: 23 November 2001
59 years old

Director
BEEDHAM, Geoffrey
Resigned: 11 January 2012
Appointed Date: 11 February 2010
73 years old

Director
BLACKWELL, Louise Alison Clare
Resigned: 24 October 2013
Appointed Date: 01 July 2010
44 years old

Director
BRACE, Robert Paul
Resigned: 23 November 2000
76 years old

Director
BRIERLEY, Heather Gwendolyn
Resigned: 30 March 2009
Appointed Date: 06 September 2005
54 years old

Director
BRIERLEY, Heather Gwendolyn
Resigned: 01 October 2002
Appointed Date: 18 September 2002
54 years old

Director
CANNON, Shona Virginia Playfair
Resigned: 28 January 2002
Appointed Date: 23 November 2001
72 years old

Director
COLE, Michael John
Resigned: 28 February 2014
Appointed Date: 30 March 2009
55 years old

Director
DOW, James Michael
Resigned: 19 May 1994
78 years old

Director
FLETCHER, Anne Louise
Resigned: 06 March 2003
Appointed Date: 24 April 2001
66 years old

Director
GREEN, Colin Raymond
Resigned: 01 September 1999
76 years old

Director
JONES, Ian Charles
Resigned: 06 January 2010
Appointed Date: 06 July 2004
63 years old

Director
LYNCH, Agnes Christina
Resigned: 06 September 2005
Appointed Date: 07 May 2003
58 years old

Director
PATON, Graeme Alexander Robert
Resigned: 22 March 2013
Appointed Date: 11 January 2012
56 years old

Director
PEAGRAM, Rebecca
Resigned: 07 August 2014
Appointed Date: 11 January 2012
56 years old

Director
PIKE, John Ronald
Resigned: 07 May 2003
Appointed Date: 08 May 2002
76 years old

Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 08 May 2002
72 years old

Director
SASSE, Judith
Resigned: 01 July 2010
Appointed Date: 30 March 2009
50 years old

Director
SAVAGE, Richard William
Resigned: 30 June 1995
Appointed Date: 10 March 1994
75 years old

Director
SCHRAER, Michael Alexander
Resigned: 06 July 2004
Appointed Date: 07 May 2003
70 years old

Director
SCHRAER, Michael Alexander
Resigned: 11 July 1998
Appointed Date: 08 January 1997
70 years old

Director
SCOTT, Alan George
Resigned: 30 March 2009
Appointed Date: 26 November 2003
75 years old

Director
WALSH, Paula Annette
Resigned: 28 January 2002
Appointed Date: 23 November 2001
60 years old

Director
WHITE, Alan David
Resigned: 16 November 2001
80 years old

Director
WHITFIELD, Alan
Resigned: 11 May 2001
Appointed Date: 01 September 1999
71 years old

Persons With Significant Control

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

BT PROPERTY LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
27 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000,000

26 Jan 2015
Statement of company's objects
...
... and 184 more events
15 Feb 1990
New director appointed

15 Feb 1990
Director resigned;new director appointed

09 Feb 1990
Company name changed bt thirty - one LIMITED\certificate issued on 12/02/90

11 Jan 1990
Secretary resigned;new secretary appointed

03 Aug 1989
Incorporation