BTLWSPV000007 LTD
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8HZ
Company number 09949987
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 Confirmation statement made on 12 January 2017 with updates; Statement of capital following an allotment of shares on 13 June 2016 GBP 3 ; Appointment of Nina Suzanne Roberts as a director on 8 June 2016. The most likely internet sites of BTLWSPV000007 LTD are www.btlwspv000007.co.uk, and www.btlwspv000007.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Btlwspv000007 Ltd is a Private Limited Company. The company registration number is 09949987. Btlwspv000007 Ltd has been working since 13 January 2016. The present status of the company is Active. The registered address of Btlwspv000007 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. ROBERTS, Nina Suzanne 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
Director
ROBERTS, Nina Suzanne
Appointed Date: 08 June 2016
54 years old

Persons With Significant Control

Mr Julian Vasant Pancholi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nina Roberts
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nitro Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTLWSPV000007 LTD Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 3
08 Jun 2016
Appointment of Nina Suzanne Roberts as a director on 8 June 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
  • RES13 ‐ Company business 25/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • 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

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