BUTT PROPERTY COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUTT PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUTT PROPERTY COMPANY LIMITED was incorporated 45 years ago on 02/08/1978 and has the registered number: 01381746. The accounts status is TOTAL EXEMPTION FULL.
BUTT PROPERTY COMPANY LIMITED was incorporated 45 years ago on 02/08/1978 and has the registered number: 01381746. The accounts status is TOTAL EXEMPTION FULL.
BUTT PROPERTY COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
614 KINGSTON ROAD
LONDON
SW20 8DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2020 | 03/06/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SALLY JOANNE WILSON | Apr 1961 | British | Director | 2016-01-13 | CURRENT |
| MR MARK STEPHEN BUTT | Oct 1957 | New Zealander | Director | 2016-01-13 | CURRENT |
| MRS DOREEN FLORENCE FARLEY | Jun 1933 | British | Director | RESIGNED | |
| MR BRIAN COLES FARLEY | Apr 1936 | British | Director | RESIGNED | |
| MRS DOREEN FLORENCE FARLEY | Jun 1933 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Melville Property Group Limited | 2019-10-18 | Raynes Park London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Stephen Butt | 2019-08-12 - 2019-10-18 | 10/1957 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mrs Sally Joanne Wilson | 2019-08-12 - 2019-10-18 | 4/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Bcf 1997 Trust | 2016-04-06 - 2019-08-12 | London England | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BUTT PROPERTY COMPANY LIMITED | 2017-12-30 | 31-03-2017 | £1,941,875 equity |
| Abbreviated Company Accounts - BUTT PROPERTY COMPANY LIMITED | 2016-12-30 | 31-03-2016 | £30,566 Cash £2,159,235 equity |
| Abbreviated Company Accounts - BUTT PROPERTY COMPANY LIMITED | 2016-01-01 | 31-03-2015 | £235,516 Cash £2,376,946 equity |
| Abbreviated Company Accounts - BUTT PROPERTY COMPANY LIMITED | 2015-01-01 | 31-03-2014 | £203,069 Cash £2,318,223 equity |