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 31/12/2019.

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 31/03/2018 31/12/2019

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 BRENT MATHEWS Nov 1972 New Zealander Director 2018-10-09 CURRENT
MR GRAEME ALEXANDER ROBERT PATON May 1969 British Director 2018-10-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-17 UNTIL 2000-12-07 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 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
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
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2014-02-24 UNTIL 2015-05-18 RESIGNED
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Director 2010-07-01 UNTIL 2011-03-31 RESIGNED
STEPHEN PAUL CLAYTON Feb 1962 British Director 2006-07-06 UNTIL 2007-04-24 RESIGNED
MR MICHAEL ALEXANDER SCHRAER Feb 1955 British Director 2000-12-07 UNTIL 2004-12-30 RESIGNED
ALISON SHARPE Oct 1962 British Director 2002-04-11 UNTIL 2002-07-12 RESIGNED
KATHRYN ALICE ZIELINSKI Aug 1990 British Director 2018-03-16 UNTIL 2018-04-03 RESIGNED
MISS JUDITH SASSE Feb 1975 German Director 2009-03-30 UNTIL 2010-07-01 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2010-07-01 UNTIL 2018-10-12 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
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-17 UNTIL 2000-12-07 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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