BUY TIME HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8HU

Company number 09146272
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address LGF, 27, GLOUCESTER PLACE, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BUY TIME HOLDINGS LIMITED are www.buytimeholdings.co.uk, and www.buy-time-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Buy Time Holdings Limited is a Private Limited Company. The company registration number is 09146272. Buy Time Holdings Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Buy Time Holdings Limited is Lgf 27 Gloucester Place London W1u 8hu. . AMIN, Nada Yehia is a Director of the company. SIMMONS, Mark Andrew is a Director of the company. COGENDO VENTURES LIMITED is a Director of the company. Director BRYNTESON, Claire has been resigned. Director ESTCOURT, Tracy Pamela has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AMIN, Nada Yehia
Appointed Date: 03 June 2015
49 years old
Director
SIMMONS, Mark Andrew
Appointed Date: 15 May 2015
61 years old
Director
COGENDO VENTURES LIMITED
Appointed Date: 25 July 2014

Resigned Directors

Director
BRYNTESON, Claire
Resigned: 20 February 2015
Appointed Date: 25 July 2014
55 years old
Director
ESTCOURT, Tracy Pamela
Resigned: 08 December 2014
Appointed Date: 24 July 2014
61 years old

Persons With Significant Control

Cogendo Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUY TIME HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
05 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
...
... and 4 more events
09 Dec 2014
Termination of appointment of Tracy Pamela Estcourt as a director on 8 December 2014
02 Sep 2014
Appointment of Claire Brynteson as a director on 25 July 2014
02 Sep 2014
Statement of capital following an allotment of shares on 25 July 2014
  • GBP 840
02 Sep 2014
Appointment of Cogendo Ventures Limited as a director on 25 July 2014
24 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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