BUTTON PROPERTY UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 09512544
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 11 OLD JEWRY, LONDON, UNITED KINGDOM, EC2R 8DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017; Termination of appointment of Roland Mark Deller as a director on 1 April 2017; Confirmation statement made on 26 March 2017 with updates. The most likely internet sites of BUTTON PROPERTY UK LIMITED are www.buttonpropertyuk.co.uk, and www.button-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Button Property Uk Limited is a Private Limited Company. The company registration number is 09512544. Button Property Uk Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Button Property Uk Limited is 11 Old Jewry London United Kingdom Ec2r 8du. . OCORIAN SECRETARIES (JERSEY) LIMITED is a Secretary of the company. BAOTHMAN, Hani Othman is a Director of the company. GALE, Pauline Audrey is a Director of the company. JENKIN, Stuart Roderick is a Director of the company. OOZEER, Muhammad Currim is a Director of the company. TROTT, Timothy Luke is a Director of the company. Director DAVIES, Thomas Michael has been resigned. Director DELLER, Roland Mark has been resigned. Director SCOTT, Bruce Ronald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OCORIAN SECRETARIES (JERSEY) LIMITED
Appointed Date: 31 March 2015
Director
BAOTHMAN, Hani Othman
Appointed Date: 21 April 2015
56 years old
Director
GALE, Pauline Audrey
Appointed Date: 31 March 2015
60 years old
Director
JENKIN, Stuart Roderick
Appointed Date: 01 April 2017
68 years old
Director
OOZEER, Muhammad Currim
Appointed Date: 15 May 2015
54 years old
Director
TROTT, Timothy Luke
Appointed Date: 26 March 2015
44 years old

Resigned Directors

Director
DAVIES, Thomas Michael
Resigned: 08 March 2016
Appointed Date: 20 April 2015
46 years old
Director
DELLER, Roland Mark
Resigned: 01 April 2017
Appointed Date: 26 March 2015
49 years old
Director
SCOTT, Bruce Ronald
Resigned: 08 March 2016
Appointed Date: 31 March 2015
50 years old

Persons With Significant Control

Mr Muhammad Ooozer
Notified on: 23 April 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Hani Baothman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust

BUTTON PROPERTY UK LIMITED Events

17 May 2017
Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017
17 May 2017
Termination of appointment of Roland Mark Deller as a director on 1 April 2017
07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
06 Feb 2017
Secretary's details changed for Bedell Secretaries Limited on 15 November 2016
25 Aug 2016
Total exemption full accounts made up to 31 December 2015
...
... and 8 more events
13 Jul 2015
Appointment of Mr Bruce Ronald Scott as a director on 31 March 2015
18 Jun 2015
Registration of charge 095125440002, created on 15 June 2015
12 May 2015
Registration of charge 095125440001, created on 22 April 2015
26 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
26 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-26
  • GBP 1

BUTTON PROPERTY UK LIMITED Charges

15 June 2015
Charge code 0951 2544 0002
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (As Security Agent)
Description: Contains fixed charge…
22 April 2015
Charge code 0951 2544 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Freehold property k/a drakehouse retail park drake house…

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