THE BUTTON MAKERS COMPANY LIMITED

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Company number 05297946
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 68 GROSVENOR AVENUE, LONDON, N5 2NR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Mr Mathias Paul Roberto Lejeune as a director on 1 August 2016; Termination of appointment of Thomas Richard Cummins as a director on 1 August 2016. The most likely internet sites of THE BUTTON MAKERS COMPANY LIMITED are www.thebuttonmakerscompany.co.uk, and www.the-button-makers-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 9.2 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Button Makers Company Limited is a Private Limited Company. The company registration number is 05297946. The Button Makers Company Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of The Button Makers Company Limited is 68 Grosvenor Avenue London N5 2nr. . MORAN, Claire Louise is a Secretary of the company. BAKKER, Nicolaas Kent is a Director of the company. LEJEUNE, Mathias Paul Roberto is a Director of the company. LEVESLEY, Karen Ann is a Director of the company. MORAN, Claire Louise is a Director of the company. Secretary DONAGHY, Stephen Paul has been resigned. Secretary FERSTMAN, Carla has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUMMINS, Thomas Richard has been resigned. Director GAWN, Frances Roberta has been resigned. Director WHITE, Stephen Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORAN, Claire Louise
Appointed Date: 17 February 2014
Director
BAKKER, Nicolaas Kent
Appointed Date: 12 October 2010
57 years old
Director
LEJEUNE, Mathias Paul Roberto
Appointed Date: 01 August 2016
35 years old
Director
LEVESLEY, Karen Ann
Appointed Date: 04 May 2005
63 years old
Director
MORAN, Claire Louise
Appointed Date: 17 March 2014
39 years old

Resigned Directors

Secretary
DONAGHY, Stephen Paul
Resigned: 17 February 2014
Appointed Date: 12 October 2010
Secretary
FERSTMAN, Carla
Resigned: 12 October 2010
Appointed Date: 04 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2005
Appointed Date: 26 November 2004
Director
CUMMINS, Thomas Richard
Resigned: 01 August 2016
Appointed Date: 27 January 2015
42 years old
Director
GAWN, Frances Roberta
Resigned: 26 November 2014
Appointed Date: 17 February 2014
73 years old
Director
WHITE, Stephen Anthony
Resigned: 20 December 2013
Appointed Date: 04 May 2005
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 May 2005
Appointed Date: 26 November 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2005
Appointed Date: 26 November 2004

Persons With Significant Control

Mrs Karen Ann Levesley
Notified on: 23 November 2016
63 years old
Nature of control: Has significant influence or control

THE BUTTON MAKERS COMPANY LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
02 Sep 2016
Appointment of Mr Mathias Paul Roberto Lejeune as a director on 1 August 2016
30 Aug 2016
Termination of appointment of Thomas Richard Cummins as a director on 1 August 2016
26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
...
... and 34 more events
22 Jul 2005
Secretary resigned;director resigned
22 Jul 2005
New director appointed
22 Jul 2005
New secretary appointed
26 May 2005
New director appointed
26 Nov 2004
Incorporation

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