BTLWSPV000002 LTD
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8HZ

Company number 09836790
Status Active
Incorporation Date 22 October 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 21 October 2016 with updates; Registration of charge 098367900001, created on 9 September 2016; Current accounting period extended from 31 October 2016 to 25 December 2016. The most likely internet sites of BTLWSPV000002 LTD are www.btlwspv000002.co.uk, and www.btlwspv000002.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Btlwspv000002 Ltd is a Private Limited Company. The company registration number is 09836790. Btlwspv000002 Ltd has been working since 22 October 2015. The present status of the company is Active. The registered address of Btlwspv000002 Ltd is 29 Aldenham Avenue Radlett Herts England Wd7 8hz. . 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".


Current Directors

Director
MOUNTFORD, Julian Richard
Appointed Date: 22 October 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: 22 October 2015
48 years old

Persons With Significant Control

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

BTLWSPV000002 LTD Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Sep 2016
Registration of charge 098367900001, created on 9 September 2016
08 Jun 2016
Current accounting period extended from 31 October 2016 to 25 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
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BTLWSPV000002 LTD Charges

9 September 2016
Charge code 0983 6790 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 221A malvern avenue harrow…

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