GUY BUTLER LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUY BUTLER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUY BUTLER LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03869802. The accounts status is FULL and accounts are next due on 31/12/2024.
GUY BUTLER LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03869802. The accounts status is FULL and accounts are next due on 31/12/2024.
GUY BUTLER LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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
LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BERNARD MINDEL | Apr 1978 | British | Director | 2022-07-25 | CURRENT |
MARK REYNOLDS | Jun 1967 | British | Director | 2009-07-16 | CURRENT |
MR NICHOLAS DARGAN | Secretary | 2019-04-02 | CURRENT | ||
MR JONATHAN STONE | May 1983 | British | Director | 2022-07-25 | CURRENT |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2022-07-25 | CURRENT |
PETER EVANS | Aug 1976 | British | Director | 2007-07-09 | CURRENT |
ANDREW BLACKWELL | Feb 1971 | British | Director | 2009-07-16 | CURRENT |
MR PAUL WILLIAM CURTIS HAYWARD | Sep 1958 | British | Director | 1999-11-09 | CURRENT |
JEANETTE EGGLETON | Dec 1960 | Secretary | 2000-01-04 UNTIL 2000-09-29 | RESIGNED | |
NICHOLAS JAMES BRUELL | Apr 1964 | British | Director | 2009-07-16 UNTIL 2017-12-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-02 UNTIL 1999-11-09 | RESIGNED | ||
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2000-09-29 UNTIL 2000-11-22 | RESIGNED |
MR PETER EVANS | Secretary | 2016-11-11 UNTIL 2019-04-02 | RESIGNED | ||
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2000-11-22 UNTIL 2003-11-25 | RESIGNED |
KATHRYN DICKINSON | Secretary | 2003-11-25 UNTIL 2006-06-02 | RESIGNED | ||
CHRISTOPHER JOHN CLARKE | Jan 1952 | British | Secretary | 1999-11-09 UNTIL 2000-01-04 | RESIGNED |
MRS TERI-ANNE CAVANAGH | Aug 1978 | South African | Secretary | 2006-07-21 UNTIL 2016-11-01 | RESIGNED |
ANDREW BLACKWELL | Feb 1971 | British | Director | 2009-07-16 UNTIL 2009-07-16 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2006-07-21 | RESIGNED |
EDWARD TYLER BOWEN | Dec 1953 | British | Director | 2000-01-04 UNTIL 2006-07-20 | RESIGNED |
MARK REYNOLDS | Jun 1967 | British | Director | 2009-07-16 UNTIL 2009-07-16 | RESIGNED |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 2000-01-04 UNTIL 2006-07-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-02 UNTIL 1999-11-09 | RESIGNED | ||
CHRISTOPHER JOHN CLARKE | Jan 1952 | British | Director | 1999-11-09 UNTIL 2007-07-09 | RESIGNED |
NICHOLAS JAMES BRUELL | Apr 1964 | British | Director | 2009-07-16 UNTIL 2009-07-16 | RESIGNED |
NICHOLAS JAMES BRUELL | Apr 1964 | British | Director | 2009-07-16 UNTIL 2016-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul William Curtis Hayward | 2016-04-06 | 9/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-06 | 31-03-2023 | 5,526 Cash 10,593 equity |
ACCOUNTS - Final Accounts | 2020-07-01 | 31-03-2020 | 4,343 Cash 10,597 equity |