BTCM LIMITED - LONDON


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

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