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 - LONDON

This company is listed in the following categories:
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

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