BTC SOUTH ATLANTIC LIMITED
LONDON CWC HOLDCO LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 08094216
Status Active
Incorporation Date 6 June 2012
Company Type Private Limited Company
Address HACKWOOD SECRETARIES LIMITED, ONE, SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Edward Saints as a director on 6 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 49,000,001 . The most likely internet sites of BTC SOUTH ATLANTIC LIMITED are www.btcsouthatlantic.co.uk, and www.btc-south-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btc South Atlantic Limited is a Private Limited Company. The company registration number is 08094216. Btc South Atlantic Limited has been working since 06 June 2012. The present status of the company is Active. The registered address of Btc South Atlantic Limited is Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . BAYNIE, Barnadette is a Secretary of the company. RAHIMI, Aref is a Director of the company. Secretary BELL, Elinor has been resigned. Secretary UNDERWOOD, Clare has been resigned. Director AL KHALIFA, Ahmed, Shaikh has been resigned. Director AL MASKATI, Adel has been resigned. Director BAYNIE, Bernadette has been resigned. Director BRADBERRY, Belinda Holly Yvette has been resigned. Director BRIDSON, Andrew Curphey has been resigned. Director COOPER, Nicholas Ian has been resigned. Director KELLY, Ian has been resigned. Director PENNINGTON, Timothy Lincoln has been resigned. Director SAINTS, Edward has been resigned. Director UNDERWOOD, Clare Patricia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAYNIE, Barnadette
Appointed Date: 03 April 2013
Director
RAHIMI, Aref
Appointed Date: 30 March 2014
60 years old

Resigned Directors

Secretary
BELL, Elinor
Resigned: 12 September 2012
Appointed Date: 06 June 2012
Secretary
UNDERWOOD, Clare
Resigned: 03 April 2013
Appointed Date: 12 September 2012
Director
AL KHALIFA, Ahmed, Shaikh
Resigned: 09 September 2013
Appointed Date: 03 April 2013
56 years old
Director
AL MASKATI, Adel
Resigned: 30 March 2014
Appointed Date: 09 September 2013
70 years old
Director
BAYNIE, Bernadette
Resigned: 09 September 2013
Appointed Date: 03 April 2013
60 years old
Director
BRADBERRY, Belinda Holly Yvette
Resigned: 03 April 2013
Appointed Date: 06 June 2012
50 years old
Director
BRIDSON, Andrew Curphey
Resigned: 30 June 2014
Appointed Date: 09 September 2013
65 years old
Director
COOPER, Nicholas Ian
Resigned: 03 April 2013
Appointed Date: 06 June 2012
61 years old
Director
KELLY, Ian
Resigned: 09 September 2013
Appointed Date: 03 April 2013
59 years old
Director
PENNINGTON, Timothy Lincoln
Resigned: 03 April 2013
Appointed Date: 06 June 2012
65 years old
Director
SAINTS, Edward
Resigned: 06 January 2017
Appointed Date: 09 September 2013
69 years old
Director
UNDERWOOD, Clare Patricia
Resigned: 03 April 2013
Appointed Date: 06 June 2012
53 years old

BTC SOUTH ATLANTIC LIMITED Events

26 Apr 2017
Termination of appointment of Edward Saints as a director on 6 January 2017
29 Sep 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 49,000,001
09 Oct 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 49,000,001
...
... and 30 more events
14 Sep 2012
Termination of appointment of Elinor Bell as a secretary
05 Sep 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
16 Jul 2012
Statement of capital following an allotment of shares on 3 July 2012
  • GBP 49,000,001
29 Jun 2012
Director's details changed for Clare Patricia Underwood on 18 June 2012
06 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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