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- BUTLERS WHARF BUILDING LIMITED
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
(20 years and 9 months old)
WEBSITE
www.livetts.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/11/2003
06/10/2004
STILLNESS 799 LIMITED
Previous Names
05/11/2003 06/10/2004 STILLNESS 799 LIMITED
LONDON
WC2E 9BA
Telephone: 442073781211
TPS: No
Second Floor, 16 Garrick Street
London
WC2E 9BA
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 |
---|---|
Date: 23/08/2024 | Event: GLOVERS SECRETARIES LIMITED (915689887) has left the board |
Date: 23/08/2024 | Event: New Company Secretary LAMBERTS SURVEYORS LTD (932636986) Appointed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2017 - Present (6 years and 10 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/2021 - Present (3years) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
06/08/2021 - Present (3years) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/2021 - Present (3years) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/2021 - Present (3years) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 11 |
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 |
---|---|
Date: 23/08/2024 | Event: GLOVERS SECRETARIES LIMITED (915689887) has left the board |
Date: 23/08/2024 | Event: New Company Secretary LAMBERTS SURVEYORS LTD (932636986) Appointed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Board Member Sam Ewe (931739163) Appointed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 22/08/2022 | Event: New Board Member Susan Jane Launi (910238047) Appointed |
Date: 07/04/2022 | Event: New Board Member Derek Paul De Souza (920411944) Appointed |
Date: 16/03/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 22/10/2021 | Event: Sandra Louise Gumm (905711345) has left the board |
Date: 10/09/2021 | Event: New Board Member Paul Edward Roisen Sater (928704857) Appointed |
Date: 10/09/2021 | Event: New Board Member Jonathan Mark Holmes (928704248) Appointed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 09/10/2020 | Event: Change in Reg. Office |
Date: 21/08/2020 | Event: Richard Griffiths (905668041) has left the board |
Date: 24/01/2020 | Event: Susan Jane Launi (910238047) has left the board |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2019 | Event: John Michael Thompson (908955618) has left the board |
Date: 17/01/2019 | Event: New Board Member Richard Griffiths (905668041) Appointed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Board Member Glen Bowler (923881780) Appointed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Board Member Richard Kiveal (923748841) Appointed |
Date: 19/06/2017 | Event: Geoffrey Morgan (906288270) has left the board |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 20/01/2017 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 19/02/2015 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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