BUTCHER CURNOW & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUTCHER CURNOW & COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUTCHER CURNOW & COMPANY LIMITED was incorporated 120 years ago on 23/03/1904 and has the registered number: 00080437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUTCHER CURNOW & COMPANY LIMITED was incorporated 120 years ago on 23/03/1904 and has the registered number: 00080437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUTCHER CURNOW & COMPANY LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SHAPTOR STUDIO
LONDON
SE3 0BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCO PIERO FRANCESCO NARDINI | Sep 1981 | British | Director | 2017-04-28 | CURRENT |
RONALD ALBERT BURFORD | Jan 1946 | British | Director | 2018-05-16 | CURRENT |
DIANA PAULINE BURFORD | Dec 1947 | British | Director | 2018-05-16 | CURRENT |
MR MARCO PIERO FRANCESCO NARDINI | Secretary | 2017-04-28 | CURRENT | ||
MR THOMAS GLEIS | Mar 1963 | English | Director | 2013-09-16 UNTIL 2017-04-28 | RESIGNED |
LILIAN IVY JOAN BUTCHER | Oct 1914 | English | Director | RESIGNED | |
JOHN CHRISTOPHER BUTCHER | Feb 1940 | British | Director | RESIGNED | |
MRS EVELYN MARIA BUTCHER | Jan 1939 | British | Director | 1995-09-01 UNTIL 2017-04-28 | RESIGNED |
LILIAN IVY JOAN BUTCHER | Oct 1914 | English | Secretary | RESIGNED | |
MRS EVELYN MARIA BUTCHER | Jan 1939 | British | Secretary | 1998-01-16 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bpdm Group Ltd | 2018-01-15 - 2018-05-10 | Folkestone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Miss Diana Pauline Burford | 2018-01-15 | 12/1947 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Mr Ronald Albert Burford | 2018-01-15 | 1/1946 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Shaptor Capital Ltd | 2017-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |