CTBF ENTERPRISES LIMITED
LONDON CTBF ESTATES COMPANY LIMITED CTBF (GLEBELANDS MANAGEMENT) LIMITED

Hellopages » Greater London » Westminster » W1F 9AD

Company number 06548265
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 22 GOLDEN SQUARE, LONDON, W1F 9AD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Ian Lewis as a director on 26 April 2017; Termination of appointment of Stephen Richard Jaggs as a director on 26 April 2017; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of CTBF ENTERPRISES LIMITED are www.ctbfenterprises.co.uk, and www.ctbf-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Ctbf Enterprises Limited is a Private Limited Company. The company registration number is 06548265. Ctbf Enterprises Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Ctbf Enterprises Limited is 22 Golden Square London W1f 9ad. . MEUNIER, Peter is a Secretary of the company. JENKINS, Barry Charles is a Director of the company. MURRELL, David Brian is a Director of the company. PIKE, John Gulio is a Director of the company. Secretary MEAD, Diana Henrietta Irene has been resigned. Director FISHMAN, Stanley has been resigned. Director HELYER, George James has been resigned. Director HORE, Peter Geoffrey has been resigned. Director JAGGS, Stephen Richard has been resigned. Director LEWIS, Ian has been resigned. Director MAHONY, John Edwin Alexander has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director WILSON, Richard Neil has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MEUNIER, Peter
Appointed Date: 15 June 2011
Director
JENKINS, Barry Charles
Appointed Date: 23 March 2017
84 years old
Director
MURRELL, David Brian
Appointed Date: 28 March 2008
79 years old
Director
PIKE, John Gulio
Appointed Date: 23 March 2017
72 years old

Resigned Directors

Secretary
MEAD, Diana Henrietta Irene
Resigned: 15 June 2011
Appointed Date: 28 March 2008
Director
FISHMAN, Stanley
Resigned: 06 April 2016
Appointed Date: 28 March 2008
95 years old
Director
HELYER, George James
Resigned: 14 July 2010
Appointed Date: 28 March 2008
87 years old
Director
HORE, Peter Geoffrey
Resigned: 15 November 2009
Appointed Date: 28 March 2008
81 years old
Director
JAGGS, Stephen Richard
Resigned: 26 April 2017
Appointed Date: 28 March 2008
79 years old
Director
LEWIS, Ian
Resigned: 26 April 2017
Appointed Date: 28 March 2008
93 years old
Director
MAHONY, John Edwin Alexander
Resigned: 04 August 2014
Appointed Date: 28 March 2008
99 years old
Director
ROBERTSON, Antony Brian
Resigned: 30 June 2012
Appointed Date: 01 October 2009
69 years old
Director
WILSON, Richard Neil
Resigned: 07 August 2016
Appointed Date: 20 March 2013
68 years old

Persons With Significant Control

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

CTBF ENTERPRISES LIMITED Events

04 May 2017
Termination of appointment of Ian Lewis as a director on 26 April 2017
04 May 2017
Termination of appointment of Stephen Richard Jaggs as a director on 26 April 2017
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Mar 2017
Appointment of Mr John Gulio Pike as a director on 23 March 2017
23 Mar 2017
Appointment of Mr Barry Charles Jenkins as a director on 23 March 2017
...
... and 39 more events
03 Apr 2009
Return made up to 28/03/09; full list of members
21 May 2008
Company name changed ctbf (glebelands management) LIMITED\certificate issued on 21/05/08
06 May 2008
Director appointed ian lewis
06 May 2008
Director appointed stanley fishman
28 Mar 2008
Incorporation

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