BT CENTRE NOMINEE 2 LIMITED -


Company Profile Company Filings

Overview

BT CENTRE NOMINEE 2 LIMITED is a Private Limited Company from and has the status: Active.
BT CENTRE NOMINEE 2 LIMITED was incorporated 19 years ago on 17/11/2000 and has the registered number: 04109632. The accounts status is FULL and accounts are next due on 31/12/2020.

BT CENTRE NOMINEE 2 LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

81 NEWGATE STREET
EC1A 7AJ

This Company Originates in : United Kingdom
Previous trading names include:
RAVENHAMMER LIMITED (until 11/04/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/11/2015 15/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2000-12-07 CURRENT
MR GRAEME ALEXANDER ROBERT PATON May 1969 British Director 2018-10-09 CURRENT
MR BRENT MATHEWS Nov 1972 New Zealander Director 2018-10-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-17 UNTIL 2000-12-07 RESIGNED
MR MICHAEL ALEXANDER SCHRAER Feb 1955 British Director 2000-12-07 UNTIL 2004-12-30 RESIGNED
KATHRYN ALICE ZIELINSKI Aug 1990 British Director 2018-03-16 UNTIL 2018-04-03 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2014-02-24 UNTIL 2015-05-18 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-02-21 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2010-07-01 UNTIL 2013-10-24 RESIGNED
MS NICOLA BRENCHLEY Sep 1968 British Director 2007-04-24 UNTIL 2010-07-01 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2005-09-06 UNTIL 2009-03-30 RESIGNED
ALISON SHARPE Oct 1962 British Director 2002-04-11 UNTIL 2002-07-12 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-24 UNTIL 2014-02-28 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2018-02-09 UNTIL 2018-10-12 RESIGNED
MR PHILIP JAMES LAWRENCE OWEN Oct 1967 British Director 2002-07-12 UNTIL 2006-06-30 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 2000-12-07 UNTIL 2005-09-06 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2010-07-01 UNTIL 2018-10-12 RESIGNED
MISS JUDITH SASSE Feb 1975 German Director 2009-03-30 UNTIL 2010-07-01 RESIGNED
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Director 2010-07-01 UNTIL 2011-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-17 UNTIL 2000-12-07 RESIGNED
STEPHEN PAUL CLAYTON Feb 1962 British Director 2006-07-06 UNTIL 2007-04-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BT (INTERNATIONAL) HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
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TRILLIUM PROPERTY SERVICES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
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BT FACILITIES SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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BT (RRS LP) LIMITED Active FULL 68100 - Buying and selling of own real estate
AUTUMNWINDOW NO.3 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
AUTUMNWINDOW NO.2 LIMITED Active FULL 68100 - Buying and selling of own real estate
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RUGBY RADIO STATION (NOMINEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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INVESTORS IN THE COMMUNITY GROUP LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
B.I. (TRADING) LIMITED Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
SEMPERIAN SMIF OMEGA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
3 MANSTONE ROAD LONDON LIMITED LONDON Active 98000 - Residents property management
HOLLAND HOUSE (NORTHERN) LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate

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BT (INTERNATIONAL) HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
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ESAT TELECOMMUNICATIONS (UK) LIMITED Active DORMANT 99999 - Dormant Company
BT FIFTY-ONE Active FULL 64209 - Activities of other holding companies n.e.c.
GROUPBT LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
EXTRACLICK LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
BT SOLUTIONS LIMITED Active FULL 61900 - Other telecommunications activities
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BT PROPERTY HOLDINGS (ABERDEEN) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BT GLOBAL SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 80200 - Security systems service activities