BT PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT PROPERTY LIMITED was incorporated 34 years ago on 03/08/1989 and has the registered number: 02410818. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BT PROPERTY LIMITED was incorporated 34 years ago on 03/08/1989 and has the registered number: 02410818. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BT PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
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
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2014-02-24 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 1996-03-11 | CURRENT | ||
MR BRENT MATHEWS | Nov 1972 | New Zealander | Director | 2014-08-07 | CURRENT |
PAULA ANNETTE WALSH | Jul 1965 | Director | 2001-11-23 UNTIL 2002-01-28 | RESIGNED | |
KATHERINE MARY DUFFY | Jul 1945 | British | Secretary | RESIGNED | |
MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2003-11-26 UNTIL 2009-03-30 | RESIGNED |
MR MICHAEL ALEXANDER SCHRAER | Feb 1955 | British | Director | 1997-01-08 UNTIL 1998-07-11 | RESIGNED |
ALAN WHITFIELD | Dec 1954 | British | Director | 1999-09-01 UNTIL 2001-05-11 | RESIGNED |
MISS JUDITH SASSE | Feb 1975 | German | Director | 2009-03-30 UNTIL 2010-07-01 | RESIGNED |
AGNES CHRISTINA LYNCH | Oct 1967 | British | Director | 2003-05-07 UNTIL 2005-09-06 | RESIGNED |
MR GRAEME ALEXANDER ROBERT PATON | May 1969 | British | Director | 2012-01-11 UNTIL 2013-03-22 | RESIGNED |
REBECCA PEAGRAM | Sep 1969 | British | Director | 2012-01-11 UNTIL 2014-08-07 | RESIGNED |
JOHN RONALD PIKE | Sep 1949 | British | Director | 2002-05-08 UNTIL 2003-05-07 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2002-05-08 UNTIL 2005-09-06 | RESIGNED |
MR MICHAEL ALEXANDER SCHRAER | Feb 1955 | British | Director | 2003-05-07 UNTIL 2004-07-06 | RESIGNED |
COLIN RAYMOND GREEN | Apr 1949 | British | Director | RESIGNED | |
RICHARD WILLIAM SAVAGE | Apr 1950 | British | Director | 1994-03-10 UNTIL 1995-06-30 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Secretary | RESIGNED | |
ALAN DAVID WHITE | Apr 1945 | British | Director | RESIGNED | |
IAN CHARLES JONES | Jul 1962 | British | Director | 2004-07-06 UNTIL 2010-01-06 | RESIGNED |
ANNE LOUISE FLETCHER | Aug 1959 | British | Director | 2001-04-24 UNTIL 2003-03-06 | RESIGNED |
MR IAN GLOVER | Feb 1963 | British | Director | 2014-08-07 UNTIL 2021-05-19 | RESIGNED |
MR JAMES MICHAEL DOW | Oct 1947 | British | Director | RESIGNED | |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2009-03-30 UNTIL 2014-02-28 | RESIGNED |
SHONA VIRGINIA PLAYFAIR CANNON | Jun 1953 | British | Director | 2001-11-23 UNTIL 2002-01-28 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2002-09-18 UNTIL 2002-10-01 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2005-09-06 UNTIL 2009-03-30 | RESIGNED |
ROBERT PAUL BRACE | Jan 1950 | British | Director | RESIGNED | |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2010-07-01 UNTIL 2013-10-24 | RESIGNED |
MR GEOFFREY BEEDHAM | Jan 1953 | British | Director | 2010-02-11 UNTIL 2012-01-11 | RESIGNED |
PAUL BAYLEY | Dec 1966 | British | Director | 2001-11-23 UNTIL 2003-05-07 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2001-04-02 UNTIL 2002-05-08 | RESIGNED |
GEOFFREY WILLIAM ALMEIDA | Oct 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Telecommunications Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |