BUTLER INVESTMENT MANAGERS LIMITED
LONDON UMBRELLASTAR LIMITED

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Company number 06407390
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 4TH FLOOR, 11 HANOVER STREET, LONDON, W1S 1YQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr James Anthony Dean as a director on 19 December 2016; Termination of appointment of Lorna Nolan as a director on 15 November 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of BUTLER INVESTMENT MANAGERS LIMITED are www.butlerinvestmentmanagers.co.uk, and www.butler-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Butler Investment Managers Limited is a Private Limited Company. The company registration number is 06407390. Butler Investment Managers Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Butler Investment Managers Limited is 4th Floor 11 Hanover Street London W1s 1yq. . BUTLER, Walter is a Director of the company. DEAN, James Anthony is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director GAUZERE, Jean-Baptiste has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOLAN, Lorna has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUTLER, Walter
Appointed Date: 20 December 2007
69 years old
Director
DEAN, James Anthony
Appointed Date: 19 December 2016
47 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 January 2009
Appointed Date: 23 October 2007
Director
GAUZERE, Jean-Baptiste
Resigned: 20 January 2009
Appointed Date: 20 December 2007
49 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 20 December 2007
Appointed Date: 23 October 2007
55 years old
Director
NOLAN, Lorna
Resigned: 15 November 2016
Appointed Date: 20 January 2009
55 years old
Director
PUDGE, David John
Resigned: 20 December 2007
Appointed Date: 23 October 2007
60 years old

Persons With Significant Control

Butler Industries Sa
Notified on: 23 October 2016
Nature of control: Ownership of shares – 75% or more

BUTLER INVESTMENT MANAGERS LIMITED Events

20 Dec 2016
Appointment of Mr James Anthony Dean as a director on 19 December 2016
15 Nov 2016
Termination of appointment of Lorna Nolan as a director on 15 November 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Auditor's resignation
...
... and 46 more events
21 Dec 2007
New director appointed
21 Dec 2007
Resolutions
  • RES13 ‐ Replacement of director 20/12/07
20 Dec 2007
Ad 19/12/07--------- £ si 2@1=2 £ ic 2/4
19 Dec 2007
Company name changed umbrellastar LIMITED\certificate issued on 19/12/07
23 Oct 2007
Incorporation

BUTLER INVESTMENT MANAGERS LIMITED Charges

7 November 2008
Rent deposit deed
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Easynet Limited
Description: The deposit balance see image for full details.

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