BUTTERMERE PLC
LONDON PURCHASER SPV LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 06737937
Status Active
Incorporation Date 30 October 2008
Company Type Public Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of BUTTERMERE PLC are www.buttermere.co.uk, and www.buttermere.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buttermere Plc is a Public Limited Company. The company registration number is 06737937. Buttermere Plc has been working since 30 October 2008. The present status of the company is Active. The registered address of Buttermere Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director MACDONALD, James Garner Smith has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 30 October 2008
Director
WHITAKER, Helena Paivi
Appointed Date: 31 October 2011
63 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 30 October 2008
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 30 October 2008

Resigned Directors

Director
MACDONALD, James Garner Smith
Resigned: 31 October 2011
Appointed Date: 30 October 2008
75 years old

Persons With Significant Control

Issuer Purchaser Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTTERMERE PLC Events

18 Apr 2017
Full accounts made up to 31 December 2016
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 36 more events
16 Nov 2009
Secretary's details changed for Sfm Corporate Services Limited on 16 November 2009
25 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
13 Nov 2008
Memorandum and Articles of Association
12 Nov 2008
Company name changed purchaser spv LIMITED\certificate issued on 12/11/08
30 Oct 2008
Incorporation

BUTTERMERE PLC Charges

30 January 2015
Charge code 0673 7937 0003
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Contains fixed charge…
12 May 2011
Supplemental deed of charge
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: By way of a first fixed charge all of its rights in respect…
18 May 2010
Deed of charge
Delivered: 2 June 2010
Status: Partially satisfied
Persons entitled: Bny Corporate Trustee Services Limited (The Security Trustee)
Description: By way of a first fixed charge all of its rights in respect…

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