BTS IN LONDON LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9YN

Company number 02323256
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, LONDON, UNITED KINGDOM, W6 9YN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 37 Kensington High Street London W8 5ED to 1 Queen Caroline Street London W6 9YN on 13 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 . The most likely internet sites of BTS IN LONDON LIMITED are www.btsinlondon.co.uk, and www.bts-in-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bts in London Limited is a Private Limited Company. The company registration number is 02323256. Bts in London Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of Bts in London Limited is 1 Queen Caroline Street London United Kingdom W6 9yn. . SIGRIST, Joel Andre Marie is a Secretary of the company. EKELUND, Henrik is a Director of the company. SIGRIST, Joel Andre Marie is a Director of the company. Secretary HAENEL, Mark Edward has been resigned. Secretary STROMSATER, Bjorn Johan has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director HAENEL, Mark Edward has been resigned. Director SPANGBERG, Kjell Sigvard has been resigned. Director STROMSATER, Bjorn Johan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIGRIST, Joel Andre Marie
Appointed Date: 01 January 2006
Director
EKELUND, Henrik

70 years old
Director
SIGRIST, Joel Andre Marie
Appointed Date: 01 January 2006
53 years old

Resigned Directors

Secretary
HAENEL, Mark Edward
Resigned: 01 January 2006
Appointed Date: 23 May 2003
Secretary
STROMSATER, Bjorn Johan
Resigned: 23 May 2003
Appointed Date: 01 July 1992
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 30 June 1992
Director
HAENEL, Mark Edward
Resigned: 01 January 2006
Appointed Date: 23 May 2003
57 years old
Director
SPANGBERG, Kjell Sigvard
Resigned: 01 July 1992
72 years old
Director
STROMSATER, Bjorn Johan
Resigned: 23 May 2003
Appointed Date: 01 July 1992
64 years old

BTS IN LONDON LIMITED Events

13 Mar 2017
Registered office address changed from 37 Kensington High Street London W8 5ED to 1 Queen Caroline Street London W6 9YN on 13 March 2017
03 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,000
15 Oct 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 5,000
...
... and 87 more events
26 Jan 1989
Director resigned;new director appointed
24 Jan 1989
Company name changed hutlevel LIMITED\certificate issued on 25/01/89
24 Jan 1989
Wd 06/01/89 ad 20/12/88--------- £ si 4998@1=4998 £ ic 2/5000
24 Jan 1989
£ nc 100/5000
30 Nov 1988
Incorporation

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