BTLWSPV000011 LTD
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8HZ

Company number 09997752
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address 29 ALDENHAM AVENUE, RADLETT, 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 ten 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 31/03/2017 ; Confirmation statement made on 9 February 2017 with updates; Registration of charge 099977520001, created on 16 November 2016. The most likely internet sites of BTLWSPV000011 LTD are www.btlwspv000011.co.uk, and www.btlwspv000011.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Btlwspv000011 Ltd is a Private Limited Company. The company registration number is 09997752. Btlwspv000011 Ltd has been working since 10 February 2016. The present status of the company is Active. The registered address of Btlwspv000011 Ltd is 29 Aldenham Avenue Radlett 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

BTLWSPV000011 LTD Events

27 Apr 2017
Resolutions
  • RES13 ‐ Provisions in articles preveneting director being counted or participating in decsion making process be disapplied 31/03/2017
27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Nov 2016
Registration of charge 099977520001, created on 16 November 2016
27 Jul 2016
Termination of appointment of Pooranampillai Sivaganesh as a director on 26 July 2016
08 Jun 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
...
... and 0 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 WD7 8HZ on 18 April 2016
17 Mar 2016
Resolutions
  • RES13 ‐ Apt chairperson, auditors and other business 11/02/2016
  • RES13 ‐ Apt chairperson, auditors and other business 11/02/2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BTLWSPV000011 LTD Charges

16 November 2016
Charge code 0999 7752 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 35 maycock grove northwood…

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