BOTRAYSA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AE

Company number 05891804
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address OSIRIS ADVISORS LIMITED, 30 2ND FLOOR, CHARLES II STREET, LONDON, SW1Y 4AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOTRAYSA LIMITED are www.botraysa.co.uk, and www.botraysa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botraysa Limited is a Private Limited Company. The company registration number is 05891804. Botraysa Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Botraysa Limited is Osiris Advisors Limited 30 2nd Floor Charles Ii Street London Sw1y 4ae. . OSIRIS ADVISORS LIMITED is a Secretary of the company. POOLEY, Dylan is a Director of the company. TODD, Peter Mcallister is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary OSIRIS FINANCIAL MANAGEMENT LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OSIRIS ADVISORS LIMITED
Appointed Date: 01 January 2011

Director
POOLEY, Dylan
Appointed Date: 30 November 2006
52 years old

Director
TODD, Peter Mcallister
Appointed Date: 31 July 2006
66 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Secretary
OSIRIS FINANCIAL MANAGEMENT LTD
Resigned: 01 January 2011
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Dylan Pooley
Notified on: 1 May 2016
52 years old
Nature of control: Right to appoint and remove directors

BOTRAYSA LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1

15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
29 May 2008
Total exemption small company accounts made up to 31 July 2007
23 Aug 2007
Return made up to 31/07/07; full list of members
12 Dec 2006
New director appointed
31 Jul 2006
Secretary resigned
31 Jul 2006
Incorporation