BTG GAM (UK) LIMITED
LONDON BTG (GAM) UK LIMITED ROADFRAME LIMITED

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Company number 06644356
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, W1J 6BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; RP04 CS01 second filing CS01 11/07/2016 information about people with significant control; Confirmation statement made on 11 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/08/2016 . The most likely internet sites of BTG GAM (UK) LIMITED are www.btggamuk.co.uk, and www.btg-gam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Btg Gam Uk Limited is a Private Limited Company. The company registration number is 06644356. Btg Gam Uk Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Btg Gam Uk Limited is Berkeley Square House 4 19 Berkeley Square London W1j 6br. . BISGAIER, Jonathan is a Director of the company. SALLOUTI, Roberto Balls is a Director of the company. Director HEALY, James has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director MURRAY-JONES, Allan Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BISGAIER, Jonathan
Appointed Date: 20 January 2009
63 years old
Director
SALLOUTI, Roberto Balls
Appointed Date: 18 November 2008
53 years old

Resigned Directors

Director
HEALY, James
Resigned: 18 November 2008
Appointed Date: 31 July 2008
63 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 2008
Appointed Date: 11 July 2008
Director
MURRAY-JONES, Allan Gordon
Resigned: 01 August 2008
Appointed Date: 31 July 2008
73 years old

BTG GAM (UK) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
RP04 CS01 second filing CS01 11/07/2016 information about people with significant control
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/08/2016
20 Oct 2015
Statement by Directors
20 Oct 2015
Statement of capital on 20 October 2015
  • GBP 3,150
...
... and 49 more events
04 Aug 2008
Appointment terminated director instant companies LIMITED
01 Aug 2008
Director appointed allan murray-jones
01 Aug 2008
Director appointed james healy
31 Jul 2008
Registered office changed on 31/07/2008 from, 1 mitchell lane, bristol, BS1 6BU
11 Jul 2008
Incorporation

BTG GAM (UK) LIMITED Charges

28 February 2009
Rent deposit deed
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge over the deposit balance see…

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