BTTQ LIMITED
LONDON LONDON BRIDGE CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1T 1QL

Company number 05759915
Status Active - Proposal to Strike off
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 June 2016; Termination of appointment of Elliott Michael Mannis as a director on 24 June 2016; Termination of appointment of Alex David Worrall as a director on 24 June 2016. The most likely internet sites of BTTQ LIMITED are www.bttq.co.uk, and www.bttq.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bttq Limited is a Private Limited Company. The company registration number is 05759915. Bttq Limited has been working since 28 March 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Bttq Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . DONALDSON, Nicholas John is a Director of the company. FREER, Penelope Anne is a Director of the company. HART, Adam David is a Director of the company. Secretary BRADLEY HOARE, Jonathan has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BRADY, Leslie John has been resigned. Director DONALDSON, Nicholas John has been resigned. Director GREENSMITH, Peter James has been resigned. Director GREENSMITH, Peter James has been resigned. Director MACKINNON, Simon John has been resigned. Director MANNIS, Elliott Michael has been resigned. Director TEICHMAN, Jason Ashley Carey has been resigned. Director TEICHMAN, Jonathan Ashley Carey has been resigned. Director WATKIN, Karl Eric has been resigned. Director WORRALL, Alex David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DONALDSON, Nicholas John
Appointed Date: 13 June 2012
71 years old
Director
FREER, Penelope Anne
Appointed Date: 13 June 2012
65 years old
Director
HART, Adam David
Appointed Date: 14 November 2009
62 years old

Resigned Directors

Secretary
BRADLEY HOARE, Jonathan
Resigned: 01 June 2007
Appointed Date: 28 March 2006
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 October 2008
Appointed Date: 01 June 2007
Director
BRADY, Leslie John
Resigned: 01 April 2008
Appointed Date: 01 September 2006
76 years old
Director
DONALDSON, Nicholas John
Resigned: 31 March 2011
Appointed Date: 31 March 2011
71 years old
Director
GREENSMITH, Peter James
Resigned: 01 June 2006
Appointed Date: 01 June 2006
63 years old
Director
GREENSMITH, Peter James
Resigned: 17 May 2012
Appointed Date: 01 June 2006
63 years old
Director
MACKINNON, Simon John
Resigned: 24 June 2016
Appointed Date: 02 March 2010
64 years old
Director
MANNIS, Elliott Michael
Resigned: 24 June 2016
Appointed Date: 02 March 2010
63 years old
Director
TEICHMAN, Jason Ashley Carey
Resigned: 10 July 2013
Appointed Date: 01 October 2009
60 years old
Director
TEICHMAN, Jonathan Ashley Carey
Resigned: 01 June 2006
Appointed Date: 28 March 2006
60 years old
Director
WATKIN, Karl Eric
Resigned: 24 January 2013
Appointed Date: 02 March 2010
60 years old
Director
WORRALL, Alex David
Resigned: 24 June 2016
Appointed Date: 02 March 2010
75 years old

BTTQ LIMITED Events

09 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
08 Aug 2016
Termination of appointment of Elliott Michael Mannis as a director on 24 June 2016
04 Aug 2016
Termination of appointment of Alex David Worrall as a director on 24 June 2016
03 Aug 2016
Termination of appointment of Simon John Mackinnon as a director on 24 June 2016
26 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 103,406.79
...
... and 78 more events
22 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2006
Ad 01/06/06--------- £ si 49999@1=49999 £ ic 1/50000
22 Jun 2006
£ nc 1000/1000000 12/06/06
28 Mar 2006
Incorporation

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