Company number 03127990
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address 17 NOTTINGHAM PLACE, LONDON, W1U 5LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of BIT BYTER ASSET MANAGEMENT LTD. are www.bitbyterassetmanagement.co.uk, and www.bit-byter-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Bit Byter Asset Management Ltd is a Private Limited Company.
The company registration number is 03127990. Bit Byter Asset Management Ltd has been working since 20 November 1995.
The present status of the company is Active. The registered address of Bit Byter Asset Management Ltd is 17 Nottingham Place London W1u 5lg. . JAFFER, Haleem is a Secretary of the company. JAFFER, Arif is a Director of the company. JAFFER, Haleem is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995
Persons With Significant Control
Mr Arif Jaffer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIT BYTER ASSET MANAGEMENT LTD. Events
26 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
...
... and 41 more events
12 Dec 1996
Return made up to 20/11/96; full list of members
10 Jan 1996
Particulars of mortgage/charge
06 Dec 1995
New secretary appointed
24 Nov 1995
Secretary resigned
20 Nov 1995
Incorporation
23 April 1997
Legal charge
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: Legal charge over ground floor flat,15 nottingham…
8 January 1996
Legal charge
Delivered: 10 January 1996
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: L/H k/a flat 3, 15 nottingham place, london t/no. NGL550497…