BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AA

Company number 09909921
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Stephen Lee Murden as a director on 20 January 2017; Appointment of Willem De Jager as a director on 20 January 2017. The most likely internet sites of BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED are www.btrresidentialdevelopmentcompany.co.uk, and www.btr-residential-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btr Residential Development Company Limited is a Private Limited Company. The company registration number is 09909921. Btr Residential Development Company Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Btr Residential Development Company Limited is One Coleman Street London England Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. AITCHISON, Gordon Clark is a Director of the company. BANKS, Andrew is a Director of the company. DE JAGER, Willem is a Director of the company. MURDEN, Stephen Lee is a Director of the company. Director LIDGATE, James Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 09 December 2015

Director
AITCHISON, Gordon Clark
Appointed Date: 13 January 2017
61 years old

Director
BANKS, Andrew
Appointed Date: 09 December 2015
61 years old

Director
DE JAGER, Willem
Appointed Date: 20 January 2017
40 years old

Director
MURDEN, Stephen Lee
Appointed Date: 20 January 2017
52 years old

Resigned Directors

Director
LIDGATE, James Robert
Resigned: 13 January 2017
Appointed Date: 09 December 2015
47 years old

Persons With Significant Control

Legal & General Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
22 Jan 2017
Appointment of Stephen Lee Murden as a director on 20 January 2017
20 Jan 2017
Appointment of Willem De Jager as a director on 20 January 2017
20 Jan 2017
Termination of appointment of James Robert Lidgate as a director on 13 January 2017
18 Jan 2017
Appointment of Mr Gordon Clark Aitchison as a director on 13 January 2017
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)