BUILDING & PROPERTY TRUSTEES LTD - LONDON


Company Profile Company Filings

Overview

BUILDING & PROPERTY TRUSTEES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUILDING & PROPERTY TRUSTEES LTD was incorporated 23 years ago on 21/05/2001 and has the registered number: 04219988. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BUILDING & PROPERTY TRUSTEES LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

LEVEL 12
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MISS KATHERINE WOODS Dec 1983 British Director 2020-11-30 CURRENT
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2017-02-07 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2001-06-07 RESIGNED
STEPHANIE ALISON POUND Apr 1971 British Secretary 2007-01-05 UNTIL 2020-11-30 RESIGNED
WILLIAM LESLIE SPENCER May 1946 British Secretary 2001-06-07 UNTIL 2007-01-05 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-05-21 UNTIL 2001-06-07 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-05-21 UNTIL 2001-06-07 RESIGNED
MICHAEL WILLIAM SWINYARD Nov 1949 British Director 2001-06-07 UNTIL 2001-12-31 RESIGNED
WILLIAM LESLIE SPENCER May 1946 British Director 2001-06-07 UNTIL 2007-01-05 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2014-09-09 UNTIL 2017-02-08 RESIGNED
FENELLA ROXANNE WISKER Feb 1969 British Director 2001-12-31 UNTIL 2018-11-13 RESIGNED
ARTHUR SHAW Aug 1948 British Director 2001-06-07 UNTIL 2006-07-09 RESIGNED
MR ALAN JOHN MILLER Mar 1956 British Director 2001-06-07 UNTIL 2005-10-31 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2018-11-12 UNTIL 2019-02-28 RESIGNED
MICHELE HARROP Apr 1964 British Director 2001-06-07 UNTIL 2009-07-03 RESIGNED
MICHAEL GEOFFREY DARROCH British Director 2001-06-07 UNTIL 2001-12-31 RESIGNED
MR PHILIP GEORGE CLARK Feb 1965 British Director 2019-02-15 UNTIL 2021-04-01 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2007-01-05 UNTIL 2014-09-05 RESIGNED
PETER FREDERICK FORD Jan 1951 British Director 2001-12-31 UNTIL 2005-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitiefm Services Limited 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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