BTLWSPV000001 LTD
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8HZ

Company number 09772665
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address 29 ALDENHAM AVENUE, RADLETT, HERTS, ENGLAND, WD7 8HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Registration of charge 097726650001, created on 21 October 2016; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of BTLWSPV000001 LTD are www.btlwspv000001.co.uk, and www.btlwspv000001.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Btlwspv000001 Ltd is a Private Limited Company. The company registration number is 09772665. Btlwspv000001 Ltd has been working since 11 September 2015. The present status of the company is Active. The registered address of Btlwspv000001 Ltd is 29 Aldenham Avenue Radlett Herts England Wd7 8hz. The company`s financial liabilities are £203.09k. It is £203.09k against last year. The cash in hand is £2.72k. It is £2.72k against last year. And the total assets are £2.72k, which is £2.72k against last year. MOUNTFORD, Julian Richard is a Director of the company. PANCHOLI, Julian Vasant is a Director of the company. Director SIVAGANESH, Pooranampillai has been resigned. The company operates in "Buying and selling of own real estate".


btlwspv000001 Key Finiance

LIABILITIES £203.09k
CASH £2.72k
TOTAL ASSETS £2.72k
All Financial Figures

Current Directors

Director
MOUNTFORD, Julian Richard
Appointed Date: 11 September 2015
55 years old
Director
PANCHOLI, Julian Vasant
Appointed Date: 30 November 2015
55 years old

Resigned Directors

Director
SIVAGANESH, Pooranampillai
Resigned: 16 December 2015
Appointed Date: 11 September 2015
55 years old

Persons With Significant Control

Nitro Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BTLWSPV000001 LTD Events

25 Oct 2016
Confirmation statement made on 10 September 2016 with updates
25 Oct 2016
Registration of charge 097726650001, created on 21 October 2016
08 Jun 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Apr 2016
Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 29 Aldenham Avenue Radlett Herts WD7 8HZ on 4 April 2016
15 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 25/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015
Termination of appointment of Pooranampillai Sivaganesh as a director on 16 December 2015
01 Dec 2015
Appointment of Mr Julian Vasant Pancholi as a director on 30 November 2015
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BTLWSPV000001 LTD Charges

21 October 2016
Charge code 0977 2665 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 12B maple avenue harrow…

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