BUTTONGARDEN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE
Company number 05301644
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of BUTTONGARDEN LIMITED are www.buttongarden.co.uk, and www.buttongarden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buttongarden Limited is a Private Limited Company. The company registration number is 05301644. Buttongarden Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Buttongarden Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . REDGRAVE, Bianca is a Director of the company. Secretary HITCHCOCK, David William Warwick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWTON, Richard Michael James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
REDGRAVE, Bianca
Appointed Date: 02 February 2005
53 years old

Resigned Directors

Secretary
HITCHCOCK, David William Warwick
Resigned: 25 January 2012
Appointed Date: 26 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2005
Appointed Date: 01 December 2004
Director
NEWTON, Richard Michael James
Resigned: 02 February 2005
Appointed Date: 26 January 2005
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 2005
Appointed Date: 01 December 2004

Persons With Significant Control

Ms Bianca Redgrave
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BUTTONGARDEN LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 33 more events
26 Jan 2005
New director appointed
26 Jan 2005
New secretary appointed
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
01 Dec 2004
Incorporation

BUTTONGARDEN LIMITED Charges

6 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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