BT SIXTY-FOUR LIMITED

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

Company number 04007415
Status Active
Incorporation Date 31 May 2000
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 eighty-four 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; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,700 . The most likely internet sites of BT SIXTY-FOUR LIMITED are www.btsixtyfour.co.uk, and www.bt-sixty-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Sixty Four Limited is a Private Limited Company. The company registration number is 04007415. Bt Sixty Four Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Bt Sixty Four 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. Director ALLENBY, Philip Norman has been resigned. Director ASHTON, Helen Louise has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BUFFA, Alberto has been resigned. Director CHALLIS, John Christopher has been resigned. Director COLE, Michael John has been resigned. Director HARWOOD, Robert John has been resigned. Director PRIOR, Stephen John has been resigned. Director SILVERWOOD, Kathryn has been resigned. Director STRINGER, William Paton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 31 May 2000
Director
BLACKWELL, Louise Alison Clare
Appointed Date: 16 May 2016
44 years old
Director
RYAN, Christina Bridget
Appointed Date: 30 March 2009
65 years old

Resigned Directors

Director
ALLENBY, Philip Norman
Resigned: 18 May 2015
Appointed Date: 24 February 2014
65 years old
Director
ASHTON, Helen Louise
Resigned: 08 May 2002
Appointed Date: 29 November 2001
63 years old
Director
BLACKWELL, Louise Alison Clare
Resigned: 24 October 2013
Appointed Date: 30 March 2009
44 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 30 March 2009
Appointed Date: 08 May 2002
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: 06 September 2005
73 years old
Director
COLE, Michael John
Resigned: 28 February 2014
Appointed Date: 24 October 2013
55 years old
Director
HARWOOD, Robert John
Resigned: 08 May 2002
Appointed Date: 31 May 2000
65 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 31 May 2000
72 years old
Director
SILVERWOOD, Kathryn
Resigned: 11 January 2002
Appointed Date: 29 November 2001
59 years old
Director
STRINGER, William Paton
Resigned: 19 March 2007
Appointed Date: 06 September 2005
68 years old

BT SIXTY-FOUR LIMITED Events

09 Dec 2016
Termination of appointment of Alberto Buffa as a director on 9 December 2016
08 Nov 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,700
17 May 2016
Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 74 more events
07 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/00
07 Jun 2000
Resolutions
  • WRES13 ‐ Written resolution
07 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
31 May 2000
Incorporation

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