BT (RRS LP) LIMITED
OCEANRAVEN LIMITED

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

Company number 04109640
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 seventy-two events have happened. The last three records are Termination of appointment of Alberto Buffa as a director on 9 December 2016; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BT (RRS LP) LIMITED are www.btrrslp.co.uk, and www.bt-rrs-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Rrs Lp Limited is a Private Limited Company. The company registration number is 04109640. Bt Rrs Lp Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Bt Rrs Lp Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. RYAN, Christina Bridget is a Director of the company. WINNISTER, Leslie Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BUFFA, Alberto has been resigned. Director COLE, Michael John has been resigned. Director HEWITT, Elaine Ruth has been resigned. Director LYNCH, Agnes Christina has been resigned. Director MACHIN, Adam David Brian has been resigned. Director PRIOR, Stephen John has been resigned. Director PRIOR, Stephen John has been resigned. Director SCHRAER, Michael Alexander has been resigned. Director SHILLAW, Lynda Margaret 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
RYAN, Christina Bridget
Appointed Date: 24 February 2014
64 years old
Director
WINNISTER, Leslie Charles
Appointed Date: 18 November 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2000
Appointed Date: 17 November 2000
Director
BRIERLEY, Heather Gwendolyn
Resigned: 30 March 2009
Appointed Date: 06 September 2005
54 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 18 November 2003
Appointed Date: 07 May 2003
54 years old
Director
BUFFA, Alberto
Resigned: 09 December 2016
Appointed Date: 18 May 2015
40 years old
Director
COLE, Michael John
Resigned: 28 February 2014
Appointed Date: 30 March 2009
55 years old
Director
HEWITT, Elaine Ruth
Resigned: 04 April 2012
Appointed Date: 15 September 2006
61 years old
Director
LYNCH, Agnes Christina
Resigned: 18 November 2003
Appointed Date: 07 May 2003
58 years old
Director
MACHIN, Adam David Brian
Resigned: 15 March 2004
Appointed Date: 12 March 2004
53 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 18 November 2003
72 years old
Director
PRIOR, Stephen John
Resigned: 07 May 2003
Appointed Date: 07 December 2000
72 years old
Director
SCHRAER, Michael Alexander
Resigned: 07 May 2003
Appointed Date: 07 December 2000
70 years old
Director
SHILLAW, Lynda Margaret
Resigned: 07 June 2006
Appointed Date: 18 November 2003
60 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 (RRS LP) LIMITED Events

09 Dec 2016
Termination of appointment of Alberto Buffa as a director on 9 December 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
08 Nov 2016
Full accounts made up to 31 March 2016
27 Nov 2015
Full accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 62 more events
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
12 Dec 2000
New director appointed
17 Nov 2000
Incorporation

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