BTA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TD
Company number 07327136
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address 332 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Nicholas Mordin on 22 May 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of BTA PROPERTIES LIMITED are www.btaproperties.co.uk, and www.bta-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and seven months. Bta Properties Limited is a Private Limited Company. The company registration number is 07327136. Bta Properties Limited has been working since 27 July 2010. The present status of the company is Active. The registered address of Bta Properties Limited is 332 Linen Hall 162 168 Regent Street London W1b 5td. The company`s financial liabilities are £302.5k. It is £-72.4k against last year. The cash in hand is £225.2k. It is £-159.58k against last year. And the total assets are £305.76k, which is £-80.38k against last year. GRANTHAM, Mark James is a Director of the company. MORDIN, Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


bta properties Key Finiance

LIABILITIES £302.5k
-20%
CASH £225.2k
-42%
TOTAL ASSETS £305.76k
-21%
All Financial Figures

Current Directors

Director
GRANTHAM, Mark James
Appointed Date: 27 July 2010
46 years old
Director
MORDIN, Nicholas
Appointed Date: 27 July 2010
46 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 July 2010
Appointed Date: 27 July 2010
94 years old

Persons With Significant Control

Mr Nicholas George Charles Mordin
Notified on: 16 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Grantham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTA PROPERTIES LIMITED Events

22 May 2017
Director's details changed for Nicholas Mordin on 22 May 2017
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 12 more events
13 Sep 2010
Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD United Kingdom on 13 September 2010
16 Aug 2010
Memorandum and Articles of Association
16 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010
Termination of appointment of Barbara Kahan as a director
27 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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