GUY BUTLER LIMITED - LONDON


Company Profile Company Filings

Overview

GUY BUTLER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUY BUTLER LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03869802. The accounts status is FULL and accounts are next due on 31/12/2024.

GUY BUTLER LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK REYNOLDS Jun 1967 British Director 2009-07-16 CURRENT
MR DAVID BERNARD MINDEL Apr 1978 British Director 2022-07-25 CURRENT
PETER EVANS Aug 1976 British Director 2007-07-09 CURRENT
ANDREW BLACKWELL Feb 1971 British Director 2009-07-16 CURRENT
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2022-07-25 CURRENT
MR PAUL WILLIAM CURTIS HAYWARD Sep 1958 British Director 1999-11-09 CURRENT
MR JONATHAN STONE May 1983 British Director 2022-07-25 CURRENT
MR NICHOLAS DARGAN Secretary 2019-04-02 CURRENT
JEANETTE EGGLETON Dec 1960 Secretary 2000-01-04 UNTIL 2000-09-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-02 UNTIL 1999-11-09 RESIGNED
MRS TERI-ANNE CAVANAGH British Secretary 2006-07-21 UNTIL 2016-11-01 RESIGNED
CHRISTOPHER JOHN CLARKE Jan 1952 British Secretary 1999-11-09 UNTIL 2000-01-04 RESIGNED
KATHRYN DICKINSON British Secretary 2003-11-25 UNTIL 2006-06-02 RESIGNED
MR PETER EVANS Secretary 2016-11-11 UNTIL 2019-04-02 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 2000-09-29 UNTIL 2000-11-22 RESIGNED
HELEN FRANCES BROOMFIELD British Secretary 2000-11-22 UNTIL 2003-11-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-02 UNTIL 1999-11-09 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2006-07-21 RESIGNED
EDWARD TYLER BOWEN Dec 1953 British Director 2000-01-04 UNTIL 2006-07-20 RESIGNED
MARK REYNOLDS Jun 1967 British Director 2009-07-16 UNTIL 2009-07-16 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2000-01-04 UNTIL 2006-07-20 RESIGNED
CHRISTOPHER JOHN CLARKE Jan 1952 British Director 1999-11-09 UNTIL 2007-07-09 RESIGNED
NICHOLAS JAMES BRUELL Apr 1964 British Director 2009-07-16 UNTIL 2016-11-01 RESIGNED
NICHOLAS JAMES BRUELL Apr 1964 British Director 2009-07-16 UNTIL 2009-07-16 RESIGNED
NICHOLAS JAMES BRUELL Apr 1964 British Director 2009-07-16 UNTIL 2017-12-15 RESIGNED
ANDREW BLACKWELL Feb 1971 British Director 2009-07-16 UNTIL 2009-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Curtis Hayward 2016-04-06 9/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICAP EUROPE LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
EXCO INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
GARBAN INTERNATIONAL LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EXCO NOMINEES LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ICAP ENERGY LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
BROKERTEC EUROPE LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GARBAN GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
HOT J PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HARLOW (LONDON) LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
GARBAN-INTERCAPITAL (2001) LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ICAP AMERICA INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
ICAP HOLDINGS (ASIA PACIFIC) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ALTEX-ATS LTD LONDON ENGLAND Dissolved... FULL 77400 - Leasing of intellectual property and similar products, except copyright works
CLEVERPRIDE LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
CAPITAL SHIPBROKING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
41 ABERDARE GARDENS NW6 FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
NOMINA NO 126 LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-06 31-03-2023 5,526 Cash 10,593 equity
ACCOUNTS - Final Accounts 2020-07-01 31-03-2020 4,343 Cash 10,597 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISOS YACHT CHARTER LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXTPHARMA TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NOBLE GREEN WINES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NEEDLE & THREAD IPR LIMITED LONDON ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
NEEDLE & THREAD DESIGN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 46420 - Wholesale of clothing and footwear
CHADWICK'S WINDSOR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BUILT ENVIRONMENT OPTIMISATION UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
CHADWICKS WINCHESTER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ADONE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AILON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies