BTCM LIMITED
LONDON BASILDON TOWN CENTRE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 02074221
Status Active
Incorporation Date 14 November 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of BTCM LIMITED are www.btcm.co.uk, and www.btcm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 2.3 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.Btcm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02074221. Btcm Limited has been working since 14 November 1986. The present status of the company is Active. The registered address of Btcm Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. BOND, Iain Douglas is a Director of the company. BUTCHER, Keith is a Director of the company. HAYES, Laurence Edwin is a Director of the company. Secretary ADAMS, Anthony William has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary LAYCOCK, Anthony Ernest has been resigned. Director ADAMS, Anthony William has been resigned. Director BARBER, Claire Ann has been resigned. Director BERGER, Berish has been resigned. Director BETTS, Christopher Guy has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director COHEN, Adam Hayden has been resigned. Director DESSON, Ernest Vincent has been resigned. Director EDWARDS, Andrew Michael has been resigned. Director FIFIELD, John Grant has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HADFIELD, Stephen James has been resigned. Director HARDISTY, Michael Frederick has been resigned. Director HONE, Dennis Vincent has been resigned. Director IDDIOLS, John Harvey has been resigned. Director JOHNSTON, George Duncan has been resigned. Director LANGTON, John Edward has been resigned. Director LAYCOCK, Anthony Ernest has been resigned. Director LINSDELL, Michael Peter has been resigned. Director MALLINSON, Michael Heathcote has been resigned. Director MASHITER, Ian Michael has been resigned. Director PROBART, Gilbert Thomas Charles has been resigned. Director RITBLAT, James William Jeremy has been resigned. Director RITCHIE, Richard has been resigned. Director ROBSON, Jonathan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 17 February 2014
Director
BOND, Iain Douglas
Appointed Date: 17 February 2014
61 years old
Director
BUTCHER, Keith
Appointed Date: 17 February 2014
53 years old
Director
HAYES, Laurence Edwin
Appointed Date: 17 February 2014
49 years old

Resigned Directors

Secretary
ADAMS, Anthony William
Resigned: 15 May 1997
Appointed Date: 15 May 1997
Secretary
EKPO, Ndiana
Resigned: 17 February 2014
Appointed Date: 20 November 2013
Secretary
LAYCOCK, Anthony Ernest
Resigned: 20 November 2013
Director
ADAMS, Anthony William
Resigned: 01 March 2007
Appointed Date: 15 May 1997
72 years old
Director
BARBER, Claire Ann
Resigned: 17 February 2014
Appointed Date: 19 April 2012
51 years old
Director
BERGER, Berish
Resigned: 08 December 1997
Appointed Date: 30 July 1996
69 years old
Director
BETTS, Christopher Guy
Resigned: 22 February 2008
Appointed Date: 07 September 2004
60 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 29 November 1993
59 years old
Director
COHEN, Adam Hayden
Resigned: 28 September 1999
Appointed Date: 19 September 1996
60 years old
Director
DESSON, Ernest Vincent
Resigned: 30 July 1996
82 years old
Director
EDWARDS, Andrew Michael
Resigned: 28 April 1993
Appointed Date: 22 January 1992
74 years old
Director
FIFIELD, John Grant
Resigned: 08 December 1997
Appointed Date: 30 July 1996
79 years old
Director
FORSHAW, Christopher Michael John
Resigned: 17 February 2014
Appointed Date: 01 March 2007
76 years old
Director
GROSE, Benjamin Toby
Resigned: 19 April 2012
Appointed Date: 16 August 2010
56 years old
Director
HADFIELD, Stephen James
Resigned: 31 July 2012
Appointed Date: 16 July 2008
53 years old
Director
HARDISTY, Michael Frederick
Resigned: 03 November 1993
Appointed Date: 22 January 1992
83 years old
Director
HONE, Dennis Vincent
Resigned: 28 April 1993
Appointed Date: 01 April 1992
67 years old
Director
IDDIOLS, John Harvey
Resigned: 07 September 2004
Appointed Date: 29 November 1993
79 years old
Director
JOHNSTON, George Duncan
Resigned: 11 June 1996
Appointed Date: 28 April 1993
82 years old
Director
LANGTON, John Edward
Resigned: 11 June 1996
Appointed Date: 28 April 1993
79 years old
Director
LAYCOCK, Anthony Ernest
Resigned: 28 September 1999
93 years old
Director
LINSDELL, Michael Peter
Resigned: 02 September 1993
70 years old
Director
MALLINSON, Michael Heathcote
Resigned: 28 April 1993
91 years old
Director
MASHITER, Ian Michael
Resigned: 25 August 1992
Appointed Date: 05 December 1991
70 years old
Director
PROBART, Gilbert Thomas Charles
Resigned: 31 March 1992
90 years old
Director
RITBLAT, James William Jeremy
Resigned: 15 May 1997
Appointed Date: 29 November 1993
58 years old
Director
RITCHIE, Richard
Resigned: 22 January 1992
77 years old
Director
ROBSON, Jonathan
Resigned: 17 February 2014
Appointed Date: 04 September 2013
55 years old

Persons With Significant Control

Infrared Uk Lion Nominee 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Infrared Uk Lion Nominee 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BTCM LIMITED Events

17 Dec 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
31 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Dec 2015
Full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 no member list
...
... and 134 more events
09 Feb 1987
Secretary resigned;new secretary appointed
09 Feb 1987
Director resigned;new director appointed
09 Feb 1987
Registered office changed on 09/02/87 from: 15 pembroke road bristol BS99 7DX
14 Nov 1986
Certificate of Incorporation
14 Nov 1986
Incorporation

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