Active
Company Information for BUTTON (DRAKEHOUSE) LIMITED
LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
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Company Registration Number
06644668
Private Limited Company
Active |
Company Name | ||
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BUTTON (DRAKEHOUSE) LIMITED | ||
Legal Registered Office | ||
LEVEL 5 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in W1K | ||
Previous Names | ||
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Company Number | 06644668 | |
---|---|---|
Company ID Number | 06644668 | |
Date formed | 2008-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB214759500 |
Last Datalog update: | 2023-10-08 07:47:57 |
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Officer | Role | Date Appointed |
---|---|---|
OCORIAN SECRETARIES (JERSEY) LIMITED |
||
HANI OTHMAN BAOTHMAN |
||
STUART RODERICK JENKIN |
||
MUHAMMAD CURRIM OOZEER |
||
TIMOTHY LUKE TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND MARK DELLER |
Director | ||
HAMMERSON COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
WARREN STUART AUSTIN |
Director | ||
ANDREW JOHN BERGER-NORTH |
Director | ||
PETER WILLIAM BEAUMONT COLE |
Director | ||
RICHARD GEOFFREY SHAW |
Director | ||
ANDREW JAMES GRAY THOMSON |
Director | ||
LAWRENCE FRANCIS HITCHINGS |
Director | ||
NICHOLAS ALAN SCOTT HARDIE |
Director | ||
STUART JOHN HAYDON |
Company Secretary | ||
MARTIN CLIVE JEPSON |
Director | ||
DAVID JOHN ATKINS |
Director | ||
JONATHAN MICHAEL EMERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2014-10-24 | Liquidation | |
BUTTON PROPERTY UK LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-26 | Active | |
TELAL (UK) LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-06-10 | Active | |
BRIDEWELL PROPERTIES LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
HAWTHORN FINANCE LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-05 | Active | |
BELLTOWER II LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
CHAPTERHOUSE CALEDONIA LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-04-13 | Active | |
AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-05-28 | CURRENT | 1995-07-17 | Active | |
BUTTON PROPERTY UK LIMITED | Director | 2015-04-21 | CURRENT | 2015-03-26 | Active | |
SOCIAL INTEREST GROUP | Director | 2018-03-28 | CURRENT | 2014-07-08 | Active | |
SIG HOUSING TRUST | Director | 2018-01-19 | CURRENT | 2015-12-16 | Active | |
TRANS ROTOR LIMITED | Director | 2017-12-13 | CURRENT | 2014-11-17 | Liquidation | |
PASSFIELD ESTATES LIMITED | Director | 2017-09-01 | CURRENT | 1985-11-13 | Active | |
PASSFIELD COMMERCIAL LIMITED | Director | 2017-09-01 | CURRENT | 2015-11-17 | Active | |
GRACECHURCH GMF FUNDING 2 LIMITED | Director | 2017-08-31 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH GMF FUNDING 1 LIMITED | Director | 2017-08-31 | CURRENT | 2006-01-12 | Liquidation | |
CMSREUK SINCLAIR PARTNER CO LIMITED | Director | 2017-04-01 | CURRENT | 2016-09-28 | Active | |
THE CROYDON HOTEL & LEISURE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 1999-04-28 | Liquidation | |
SAINTS INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2013-07-03 | Liquidation | |
TELAL (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2013-10-28 | Liquidation | |
SUZAKU AVIATION ONE LIMITED | Director | 2017-04-01 | CURRENT | 2015-07-31 | Active | |
WR MIDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-11-15 | Liquidation | |
STERLING MIDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-16 | Liquidation | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2017-04-01 | CURRENT | 2013-06-10 | Active | |
BRIDEWELL PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2013-02-08 | Active | |
HCN UK MANAGEMENT SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2013-03-07 | Active | |
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2014-10-24 | Liquidation | |
BUTTON PROPERTY UK LIMITED | Director | 2017-04-01 | CURRENT | 2015-03-26 | Active | |
90 FL (GP) LIMITED | Director | 2017-04-01 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2015-10-30 | Active | |
HAWTHORN FINANCE LIMITED | Director | 2017-04-01 | CURRENT | 2007-07-05 | Active | |
HAVELOCK ADVISERS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
BUTTON PROPERTY UK LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-26 | Active | |
RESTFUL HOMES (BIRMINGHAM) LIMITED | Director | 2017-04-01 | CURRENT | 2007-12-03 | Liquidation | |
ROSEVILLE PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2009-02-16 | Liquidation | |
CAMELIA CARE LTD. | Director | 2017-04-01 | CURRENT | 2000-02-15 | Liquidation | |
RESTFUL HOMES (MILTON KEYNES) LTD. | Director | 2017-04-01 | CURRENT | 2005-11-29 | Liquidation | |
RESTFUL HOMES DEVELOPMENTS LTD. | Director | 2017-04-01 | CURRENT | 2007-03-29 | Liquidation | |
RESTFUL HOMES TILE CROSS LTD. | Director | 2017-04-01 | CURRENT | 2007-05-04 | Liquidation | |
RESTFUL HOMES (WARWICKSHIRE) LTD. | Director | 2017-04-01 | CURRENT | 2012-12-06 | Dissolved 2018-07-04 | |
AURORA PROPCO 2 LIMITED | Director | 2017-04-01 | CURRENT | 1979-09-14 | Liquidation | |
AURORA PROPCO 1 LIMITED | Director | 2017-04-01 | CURRENT | 1987-06-11 | Liquidation | |
SOUTHALL STORAGE 2 LIMITED | Director | 2017-01-03 | CURRENT | 2012-01-19 | Active | |
STERLING MIDCO LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Liquidation | |
CMSREUK SINCLAIR PARTNER CO LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2016-03-21 | CURRENT | 2013-06-10 | Active | |
OCORIAN CORPORATE SERVICES (UK) LIMITED | Director | 2016-03-08 | CURRENT | 2005-10-14 | Active | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
90 FL (GP) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
SUZAKU AVIATION ONE LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-06-11 | CURRENT | 2014-10-24 | Liquidation | |
BUTTON PROPERTY UK LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
IAMPICTURES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-07-25 | |
DOUJA LEASING LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2016-07-12 | |
HAWTHORN FINANCE LIMITED | Director | 2014-12-31 | CURRENT | 2007-07-05 | Active | |
THE CROYDON HOTEL & LEISURE COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1999-04-28 | Liquidation | |
TELAL (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2013-10-28 | Liquidation | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Button Property Uk Limited as a person with significant control on 2020-10-02 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BLAND | |
AP01 | DIRECTOR APPOINTED MR GERALD STEWART WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVA KATHLEEN GALLAGHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas John Bland on 2020-10-02 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM 5th Floor 20 Fenchurch Street London EC3M 3BY England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM Level 5 20 Fenchurch Street London EC3M 3BY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM 11 Old Jewry London EC2R 8DU | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA BORYS ROWE | |
AP01 | DIRECTOR APPOINTED MRS KRISTINA BORYS ROWE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AVA KATHLEEN GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKE TROTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD CURRIM OOZEER / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANI OTHMAN BAOTHMAN / 12/03/2018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART RODERICK JENKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MARK DELLER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEDELL SECRETARIES LIMITED on 2016-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 28/09/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 35000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 35000000 | |
AR01 | 11/07/15 FULL LIST | |
AR01 | 11/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD CURRIM OOZEER | |
AP01 | DIRECTOR APPOINTED MR HANI OTHMAN BAOTHMAN | |
AP04 | Appointment of Bedell Secretaries Limited as company secretary on 2015-04-22 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT | |
AP01 | DIRECTOR APPOINTED MR ROLAND MARK DELLER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM 10 Grosvenor Street London W1K 4BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN AUSTIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066446680001 | |
RES15 | CHANGE OF NAME 20/04/2015 | |
CERTNM | COMPANY NAME CHANGED HAMMERSON (DRAKEHOUSE) LIMITED CERTIFICATE ISSUED ON 28/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | SECT 519 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 35000000 | |
AR01 | 11/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW | |
AP01 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HITCHINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/07/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE | |
AP04 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON | |
AR01 | 11/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FRANCIS HITCHINGS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 | |
AR01 | 11/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LAWRENCE FRANCIS HITCHINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY | |
288a | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH | |
288a | DIRECTOR APPOINTED MARTIN CLIVE JEPSON | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DEUTSCHE PFANDBRIEFBANK AG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTON (DRAKEHOUSE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUTTON (DRAKEHOUSE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |