BTG EXPERTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 09252268
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 4 October 2016. The most likely internet sites of BTG EXPERTS LIMITED are www.btgexperts.co.uk, and www.btg-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Btg Experts Limited is a Private Limited Company. The company registration number is 09252268. Btg Experts Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Btg Experts Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
NORONHA, Hema
Appointed Date: 03 October 2016
48 years old

Resigned Directors

Secretary
BRIDGEPOINT AG
Resigned: 03 October 2016
Appointed Date: 07 October 2014
Director
KIM, Youngsam
Resigned: 03 October 2016
Appointed Date: 07 October 2014
55 years old
Director
EUROINTER AG
Resigned: 03 October 2016
Appointed Date: 07 October 2014

Persons With Significant Control

Mr. Sukhrab Saifnazarov
Notified on: 7 October 2016
45 years old
Nature of control: Has significant influence or control

BTG EXPERTS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Oct 2016
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 4 October 2016
04 Oct 2016
Appointment of Ms Hema Noronha as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Youngsam Kim as a director on 3 October 2016
...
... and 2 more events
05 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
08 Jan 2016
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
05 Jan 2016
First Gazette notice for compulsory strike-off
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1,000

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