BTLWSPV000010 LTD
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8HZ

Company number 09997708
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address 29 ALDENHAM AVENUE, RADLETT, HERTFORDSHIRE, 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 eleven 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 12/04/2017 ; Confirmation statement made on 9 February 2017 with updates; Registration of a charge. The most likely internet sites of BTLWSPV000010 LTD are www.btlwspv000010.co.uk, and www.btlwspv000010.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Btlwspv000010 Ltd is a Private Limited Company. The company registration number is 09997708. Btlwspv000010 Ltd has been working since 10 February 2016. The present status of the company is Active. The registered address of Btlwspv000010 Ltd is 29 Aldenham Avenue Radlett Hertfordshire 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: 10 February 2016
55 years old
Director
PANCHOLI, Julian Vasant
Appointed Date: 10 February 2016
55 years old

Resigned Directors

Director
SIVAGANESH, Pooranampillai
Resigned: 26 July 2016
Appointed Date: 10 February 2016
48 years old

Persons With Significant Control

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

BTLWSPV000010 LTD Events

27 Apr 2017
Resolutions
  • RES13 ‐ Provisions in articles preveneting director being counted or participating in decsion making process be disapplied 12/04/2017
27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Nov 2016
Registration of a charge
22 Nov 2016
Registration of charge 099977080001, created on 9 November 2016
27 Jul 2016
Termination of appointment of Pooranampillai Sivaganesh as a director on 26 July 2016
...
... and 1 more events
18 Apr 2016
Director's details changed for Mr Julian Richard Mountford on 18 April 2016
18 Apr 2016
Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 29 Aldenham Avenue Radlett Hertfordshire WD7 8HZ on 18 April 2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016
Resolutions
  • RES13 ‐ Apt chairperson, auditors and other business 11/02/2016
  • RES13 ‐ Apt chairperson, auditors and other business 11/02/2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BTLWSPV000010 LTD Charges

9 November 2016
Charge code 0999 7708 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 24 greenway gardens greenford…

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