BTCM LIMITED - LONDON


Company Profile Company Filings

Overview

BTCM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON and has the status: Active.
BTCM LIMITED was incorporated 32 years ago on 14/11/1986 and has the registered number: 02074221. The accounts status is SMALL and accounts are next due on 30/09/2019.

BTCM LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

12 CHARLES II STREET
LONDON
SW1Y 4QU

This Company Originates in : United Kingdom
Previous trading names include:
BASILDON TOWN CENTRE MANAGEMENT LIMITED (until 06/02/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/08/2015 29/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN DOUGLAS BOND Jul 1964 British Director 2014-02-17 CURRENT
MR KEITH BUTCHER Jun 1972 British Director 2014-02-17 CURRENT
MR LAURENCE EDWIN HAYES Nov 1976 British Director 2014-02-17 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2010-08-16 UNTIL 2012-04-19 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 1993-11-29 UNTIL 2010-08-16 RESIGNED
ADAM HAYDEN COHEN Apr 1965 British Director 1996-09-19 UNTIL 1999-09-28 RESIGNED
MR ERNEST VINCENT DESSON Jan 1943 British Director RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2007-03-01 UNTIL 2014-02-17 RESIGNED
MR ANDREW MICHAEL EDWARDS Aug 1951 British Director 1992-01-22 UNTIL 1993-04-28 RESIGNED
CHRISTOPHER GUY BETTS Aug 1965 British Director 2004-09-07 UNTIL 2008-02-22 RESIGNED
MR BERISH BERGER Aug 1956 British Director 1996-07-30 UNTIL 1997-12-08 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2012-04-19 UNTIL 2014-02-17 RESIGNED
ANTHONY WILLIAM ADAMS Mar 1953 British Director 1997-05-15 UNTIL 2007-03-01 RESIGNED
MR JOHN GRANT FIFIELD Jun 1946 British Director 1996-07-30 UNTIL 1997-12-08 RESIGNED
MR MICHAEL PETER LINSDELL Oct 1955 British Director RESIGNED
MR STEPHEN JAMES HADFIELD Aug 1972 British Director 2008-07-16 UNTIL 2012-07-31 RESIGNED
MICHAEL HEATHCOTE MALLINSON Sep 1934 British Director RESIGNED
MR GILBERT THOMAS CHARLES PROBART May 1935 British Director RESIGNED
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 1993-11-29 UNTIL 1997-05-15 RESIGNED
MR JONATHAN ROBSON Jul 1970 British Director 2013-09-04 UNTIL 2014-02-17 RESIGNED
MR RICHARD RITCHIE Apr 1948 British Director RESIGNED
MR IAN MICHAEL MASHITER Sep 1955 English Director 1991-12-05 UNTIL 1992-08-25 RESIGNED
MR DENNIS VINCENT HONE Mar 1958 British Director 1992-04-01 UNTIL 1993-04-28 RESIGNED
MR ANTHONY ERNEST LAYCOCK Jan 1932 British Director RESIGNED
MR MICHAEL FREDERICK HARDISTY Jan 1942 British Director 1992-01-22 UNTIL 1993-11-03 RESIGNED
JOHN HARVEY IDDIOLS Mar 1946 British Director 1993-11-29 UNTIL 2004-09-07 RESIGNED
GEORGE DUNCAN JOHNSTON Jul 1943 British Director 1993-04-28 UNTIL 1996-06-11 RESIGNED
JOHN EDWARD LANGTON Dec 1946 British Director 1993-04-28 UNTIL 1996-06-11 RESIGNED
NDIANA EKPO Secretary 2013-11-20 UNTIL 2014-02-17 RESIGNED
ANTHONY WILLIAM ADAMS Mar 1953 British Secretary 1997-05-15 UNTIL 1997-05-15 RESIGNED
ALISON WYLLIE British Secretary 2014-02-17 UNTIL 2018-01-12 RESIGNED
MR ANTHONY ERNEST LAYCOCK Jan 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Uk Lion Nominee 1 Limited 2016-04-06 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Infrared Uk Lion Nominee 2 Limited 2016-04-06 London   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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APARTPOWER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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WK (AUSTRAL HOUSE) FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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BF PROPERTIES (NO.5) LTD LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.3) LIMITED LONDON Active FULL 41100 - Development of building projects
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BF PROPCO (NO.13) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active FULL 41100 - Development of building projects
BEXILE LIMITED LONDON Active -... DORMANT 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects

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