BUTLERS WHARF BUILDING LIMITED
Non-Trading
General Information
NAME
BUTLERS WHARF BUILDING LIMITED
COMPANY NUMBER
04954516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/2003
(21years old)
WEBSITE
www.livetts.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/2003
06/10/2004
STILLNESS 799 LIMITED
LONDON
N1 0PW
Telephone: 04207378121
TPS: No
Aztec Row 3 Berners Road
London
N1 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/08/2024 | GLOVERS SECRETARIES LIMITED (915689887) has left the board |
| 23/08/2024 | New Company Secretary LAMBERTS SURVEYORS LTD (932636986) Appointed |
Credit Risk Overview
Want to learn more about BUTLERS WHARF BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTLERS WHARF BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTLERS WHARF BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/08/2024 | GLOVERS SECRETARIES LIMITED (915689887) has left the board |
| 23/08/2024 | New Company Secretary LAMBERTS SURVEYORS LTD (932636986) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Sam Ewe (931739163) Appointed |
| 04/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Susan Jane Launi (910238047) Appointed |
| 07/04/2022 | New Board Member Derek Paul De Souza (920411944) Appointed |
| 16/03/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 22/10/2021 | Sandra Louise Gumm (905711345) has left the board |
| 10/09/2021 | New Board Member Paul Edward Roisen Sater (928704857) Appointed |
| 10/09/2021 | New Board Member Jonathan Mark Holmes (928704248) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 09/10/2020 | Change in Reg. Office |
| 21/08/2020 | Richard Griffiths (905668041) has left the board |
| 24/01/2020 | Susan Jane Launi (910238047) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | John Michael Thompson (908955618) has left the board |
| 17/01/2019 | New Board Member Richard Griffiths (905668041) Appointed |
| 25/09/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Glen Bowler (923881780) Appointed |
| 24/09/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Richard Kiveal (923748841) Appointed |
| 19/06/2017 | Geoffrey Morgan (906288270) has left the board |
| 23/01/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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