BHT PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 1BQ

Company number 05756204
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address 4TH FLOOR SWAN HOUSE, 17-19 STRATFORD PLACE, LONDON, W1C 1BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr Oliver George Eric Smith as a director on 11 January 2017; Termination of appointment of Mark Peter Harris as a director on 11 January 2017. The most likely internet sites of BHT PROPERTY LIMITED are www.bhtproperty.co.uk, and www.bht-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bht Property Limited is a Private Limited Company. The company registration number is 05756204. Bht Property Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Bht Property Limited is 4th Floor Swan House 17 19 Stratford Place London W1c 1bq. . MAGOWAN, Frances Sarah is a Secretary of the company. SMITH, Julian Raymond Eric is a Director of the company. SMITH, Oliver George Eric is a Director of the company. Secretary COEN, Mary Katherine has been resigned. Secretary OSBORN, Sally Jane has been resigned. Director HARRIS, Mark Peter has been resigned. Director PETTS, Lynn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAGOWAN, Frances Sarah
Appointed Date: 28 November 2015
Director
SMITH, Julian Raymond Eric
Appointed Date: 24 March 2006
69 years old
Director
SMITH, Oliver George Eric
Appointed Date: 11 January 2017
42 years old

Resigned Directors

Secretary
COEN, Mary Katherine
Resigned: 03 September 2012
Appointed Date: 24 March 2006
Secretary
OSBORN, Sally Jane
Resigned: 27 November 2015
Appointed Date: 03 September 2012
Director
HARRIS, Mark Peter
Resigned: 11 January 2017
Appointed Date: 03 September 2012
52 years old
Director
PETTS, Lynn
Resigned: 03 September 2012
Appointed Date: 30 March 2006
74 years old

Persons With Significant Control

Mr Oliver George Eric Smith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BHT PROPERTY LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Feb 2017
Appointment of Mr Oliver George Eric Smith as a director on 11 January 2017
03 Feb 2017
Termination of appointment of Mark Peter Harris as a director on 11 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5
...
... and 26 more events
13 Mar 2008
Ad 03/03/08\gbp si 4@1=4\gbp ic 1/5\
22 Jan 2008
Accounts for a dormant company made up to 31 March 2007
29 Mar 2007
Return made up to 24/03/07; full list of members
29 Jun 2006
New director appointed
24 Mar 2006
Incorporation

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