Company number 09504510
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address UKMEDBROKER LTD., 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
EUR 500
USD 5,000
; Registered office address changed from C/O Ukmedbroker Ltd. Rotterdam House Quayside Newcastle upon Tyne NE1 3DY to C/O Ukmedbroker Ltd. 35-37 Ludgate Hill London EC4M 7JN on 8 May 2016. The most likely internet sites of BTB SHIPMANAGEMENT LTD. are www.btbshipmanagement.co.uk, and www.btb-shipmanagement.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btb Shipmanagement Ltd is a Private Limited Company.
The company registration number is 09504510. Btb Shipmanagement Ltd has been working since 23 March 2015.
The present status of the company is Active. The registered address of Btb Shipmanagement Ltd is Ukmedbroker Ltd 35 37 Ludgate Hill London England Ec4m 7jn. . ALAME, Omran is a Director of the company. Secretary ALISLAM, Nour has been resigned. Director QUTEF, Hesham has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
ALISLAM, Nour
Resigned: 01 May 2015
Appointed Date: 23 March 2015
Director
QUTEF, Hesham
Resigned: 04 August 2015
Appointed Date: 23 March 2015
51 years old
BTB SHIPMANAGEMENT LTD. Events
28 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
08 May 2016
Registered office address changed from C/O Ukmedbroker Ltd. Rotterdam House Quayside Newcastle upon Tyne NE1 3DY to C/O Ukmedbroker Ltd. 35-37 Ludgate Hill London EC4M 7JN on 8 May 2016
29 Aug 2015
Appointment of Mr Omran Alame as a director on 2 August 2015
29 Aug 2015
Termination of appointment of Hesham Qutef as a director on 4 August 2015
...
... and 0 more events
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
01 May 2015
Termination of appointment of Nour Alislam as a secretary on 1 May 2015
01 May 2015
Company name changed bha shipmanagement LTD.\certificate issued on 01/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-01
20 Apr 2015
Registered office address changed from C/O Ukmedbroker Ltd. 85 Severus Road Newcastle upon Tyne NE4 9NP United Kingdom to C/O Ukmedbroker Ltd. Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 20 April 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
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MODEL ARTICLES ‐
Model articles adopted