Menna Overview
Here’s a quick overview of BUTLERS WHARF BUILDING LIMITED 👀 — a London based business that started in 2003.
BUTLERS WHARF BUILDING LIMITED
- Company statusactive
- Company No04954516
- Age22 years 8 months Incorporated 5 November 2003
- Officers6
Address
Aztec Row, 3 Berners Road, London, N1 0PW, England
BUTLERS WHARF BUILDING LIMITED is an active company incorporated on 5 November 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Capital Allotment Shares
4 Years Ago on 29 Sep 2021
Capital Allotment Shares
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBERTS SURVEYORS LTD | corporate secretary | 08 Aug 2024 | |
| BOWLER, Glen Stuart | director | Jun 1982 | 01 Oct 2017 |
| DE SOUZA, Derek Paul | director | Jul 1978 | 28 Mar 2022 |
| EWE, Sam | director | Sep 1951 | 11 Dec 2023 |
| MOSS, Bennett Ingram Harley | director | Nov 1966 | 06 Aug 2021 |
| SATER, Paul Edward Roisen | director | Jan 1963 | 06 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BUTLERS WHARF BUILDING LIMITED 👀 — a London based business that started in 2003.