BUTTON PROPERTY UK LIMITED
Active - Accounts Filed
General Information
NAME
BUTTON PROPERTY UK LIMITED
COMPANY NUMBER
09512544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/03/2015
(9 years and 9 months old)
WEBSITE
HAMMERSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Level 5 20 Fenchurch Street
London
EC3M 3BY
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 |
|---|---|---|
| BUTTON INVESTMENTS HOLDINGS LTD | N/A | N/A |
| BUTTON PROPERTY UK LIMITED | Active - Accounts Filed | View Report |
| BUTTON (DRAKEHOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUTTON PROPERTY UK 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 BUTTON PROPERTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTTON PROPERTY UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 24 |
View Report |
|
21/04/2015 - Present (9 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
15/07/2021 - Present (3 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 29 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTON INVESTMENTS HOLDINGS LTD | N/A | N/A |
| BUTTON PROPERTY UK LIMITED | Active - Accounts Filed | View Report |
| BUTTON (DRAKEHOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 05/02/2021 | Change in Reg. Office |
| 06/10/2020 | Change in Reg. Office |
| 03/07/2020 | New Board Member Nicholas John Bland (914030973) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 19/02/2019 | Pauline Audrey Gale (913344563) has left the board |
| 12/02/2019 | Timothy Luke Trott (916960747) has left the board |
| 12/02/2019 | New Board Member Ava Kathleen Gallagher (925513896) Appointed |
| 17/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 19/05/2017 | Roland Mark Deller (918923177) has left the board |
| 19/05/2017 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 11/04/2017 | New Annual Return filed |
| 13/02/2017 | OCORIAN SECRETARIES (JERSEY) LIMITED (920675921) has left the board |
| 13/02/2017 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) Appointed |
| 27/09/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Company Secretary BEDELL SECRETARIES LIMITED (920675921) Appointed |
| 17/03/2016 | Thomas Michael Davies (919964880) has left the board |
| 17/03/2016 | Bruce Ronald Scott (916961208) has left the board |
| 28/07/2015 | New Board Member Thomas Michael Davies (919964880) Appointed |
| 28/07/2015 | New Board Member Muhammad Currim Oozeer (919964864) Appointed |
| 28/07/2015 | New Board Member Hani Othman Baothman (919964831) Appointed |
| 22/07/2015 | Pauline Audrey Gale (919932572) has left the board |
| 22/07/2015 | New Board Member Pauline Audrey Gale (913344563) Appointed |
| 15/07/2015 | New Board Member Pauline Audrey Gale (919932572) Appointed |
| 15/07/2015 | New Board Member Bruce Ronald Scott (916961208) Appointed |
| 07/04/2015 | Roland Mark Deller (919624331) has left the board |
| 07/04/2015 | New Board Member Roland Mark Deller (918923177) Appointed |
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