BUTE LAND LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1UN

Company number 05195283
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 5TH FLOOR, CROWN HOUSE, 56 - 58 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUTE LAND LIMITED are www.buteland.co.uk, and www.bute-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bute Land Limited is a Private Limited Company. The company registration number is 05195283. Bute Land Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Bute Land Limited is 5th Floor Crown House 56 58 Southwark Street London England Se1 1un. The company`s financial liabilities are £1164.97k. It is £187.14k against last year. And the total assets are £108.18k, which is £64.38k against last year. JENKINS, Stephen Hudson is a Secretary of the company. JENKINS, Stephen Hudson is a Director of the company. Secretary JENKINS, Stephen Hudson has been resigned. Secretary WHITE, Karen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ADDISON-SCOTT, Christopher Barr has been resigned. Director BUTE, John Colum, Marquess has been resigned. Director BUTE, Serena Solitaire has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Raising of other cattle and buffaloes".


bute land Key Finiance

LIABILITIES £1164.97k
+19%
CASH n/a
TOTAL ASSETS £108.18k
+147%
All Financial Figures

Current Directors

Secretary
JENKINS, Stephen Hudson
Appointed Date: 26 October 2010
Director
JENKINS, Stephen Hudson
Appointed Date: 18 March 2010
69 years old

Resigned Directors

Secretary
JENKINS, Stephen Hudson
Resigned: 18 March 2010
Appointed Date: 02 August 2004
Secretary
WHITE, Karen
Resigned: 26 October 2010
Appointed Date: 18 March 2010
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
ADDISON-SCOTT, Christopher Barr
Resigned: 16 September 2011
Appointed Date: 17 March 2010
66 years old
Director
BUTE, John Colum, Marquess
Resigned: 19 March 2010
Appointed Date: 02 August 2004
67 years old
Director
BUTE, Serena Solitaire
Resigned: 19 March 2010
Appointed Date: 02 August 2004
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr John Collum Bute
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BUTE LAND LIMITED Events

17 Oct 2016
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016
30 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
15 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
15 Sep 2004
New secretary appointed
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
02 Aug 2004
Incorporation

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