BUTTERFIELD LAND LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2JF

Company number 04239591
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address 95 ELGIN CRESCENT, LONDON, W11 2JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BUTTERFIELD LAND LIMITED are www.butterfieldland.co.uk, and www.butterfield-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Butterfield Land Limited is a Private Limited Company. The company registration number is 04239591. Butterfield Land Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Butterfield Land Limited is 95 Elgin Crescent London W11 2jf. . TUCKEY, James Lane is a Secretary of the company. CASSEL, Jeremy James is a Director of the company. CASSEL, Timothy, Sir is a Director of the company. PUGH, Simon is a Director of the company. TUCKEY, Harriet Veronica is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUCKEY, James Lane
Appointed Date: 22 June 2001
Director
CASSEL, Jeremy James
Appointed Date: 22 June 2001
75 years old
Director
CASSEL, Timothy, Sir
Appointed Date: 22 June 2001
83 years old
Director
PUGH, Simon
Appointed Date: 22 June 2001
80 years old
Director
TUCKEY, Harriet Veronica
Appointed Date: 18 March 2003
79 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

BUTTERFIELD LAND LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
14 Aug 2016
Confirmation statement made on 19 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4,160
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
25 Jul 2001
New director appointed
25 Jul 2001
New director appointed
25 Jul 2001
Secretary resigned
25 Jul 2001
Director resigned
22 Jun 2001
Incorporation

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