COMTESSE BTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA
Company number 05554174
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 4 FLOOR, 43-45 DORSET STREET, LONDON, ENGLAND, W1U 7NA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of capital on 15 March 2017 USD 6,915.484 ; Confirmation statement made on 31 January 2017 with updates; Statement of capital on 15 December 2016 USD 730,505 . The most likely internet sites of COMTESSE BTH LIMITED are www.comtessebth.co.uk, and www.comtesse-bth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Comtesse Bth Limited is a Private Limited Company. The company registration number is 05554174. Comtesse Bth Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Comtesse Bth Limited is 4 Floor 43 45 Dorset Street London England W1u 7na. . HARGROVE, Ian Mark is a Secretary of the company. COWAN, Nigel David is a Director of the company. HARGROVE, Ian Mark is a Director of the company. Secretary SILVEIRA, Mark has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director MOSS, Jason has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HARGROVE, Ian Mark
Appointed Date: 13 September 2005
Director
COWAN, Nigel David
Appointed Date: 13 September 2005
69 years old
Director
HARGROVE, Ian Mark
Appointed Date: 13 September 2005
67 years old

Resigned Directors

Secretary
SILVEIRA, Mark
Resigned: 13 September 2005
Appointed Date: 05 September 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Director
MOSS, Jason
Resigned: 13 September 2005
Appointed Date: 05 September 2005
50 years old
Director
LUCIENE JAMES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Comtesse Af Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMTESSE BTH LIMITED Events

29 Apr 2017
Statement of capital on 15 March 2017
  • USD 6,915.484
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Statement of capital on 15 December 2016
  • USD 730,505
16 Nov 2016
Statement of capital on 15 September 2016
  • USD 7,759.318
28 Jul 2016
Statement of capital on 15 June 2016
  • USD 8,265.054
...
... and 79 more events
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
27 Oct 2005
New director appointed
27 Oct 2005
New secretary appointed;new director appointed
05 Sep 2005
Incorporation

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