BTLWSPV000006 LTD
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8HZ

Company number 09950023
Status Active
Incorporation Date 13 January 2016
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 seven events have happened. The last three records are Resolutions RES13 ‐ Provisions in articles preveneting director being counted or participating in decsion making process be disapplied 30/03/2017 ; Confirmation statement made on 12 January 2017 with updates; Registration of charge 099500230001, created on 9 September 2016. The most likely internet sites of BTLWSPV000006 LTD are www.btlwspv000006.co.uk, and www.btlwspv000006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Btlwspv000006 Ltd is a Private Limited Company. The company registration number is 09950023. Btlwspv000006 Ltd has been working since 13 January 2016. The present status of the company is Active. The registered address of Btlwspv000006 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. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MOUNTFORD, Julian Richard
Appointed Date: 13 January 2016
55 years old

Director
PANCHOLI, Julian Vasant
Appointed Date: 13 January 2016
55 years old

Persons With Significant Control

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

BTLWSPV000006 LTD Events

27 Apr 2017
Resolutions
  • RES13 ‐ Provisions in articles preveneting director being counted or participating in decsion making process be disapplied 30/03/2017

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Sep 2016
Registration of charge 099500230001, created on 9 September 2016
08 Jun 2016
Current accounting period shortened from 31 January 2017 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

13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BTLWSPV000006 LTD Charges

9 September 2016
Charge code 0995 0023 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 39 middleope watford…