BTC ISLANDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BTC ISLANDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BTC ISLANDS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935863. The accounts status is FULL and accounts are next due on 30/09/2024.
BTC ISLANDS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935863. The accounts status is FULL and accounts are next due on 30/09/2024.
BTC ISLANDS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HACKWOOD SECRETARIES LIMITED
ONE
LONDON
EC2Y 8HQ
This Company Originates in : United Kingdom
Previous trading names include:
CWC ISLANDS LIMITED (until 05/04/2013)
CWC ISLANDS LIMITED (until 05/04/2013)
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED (until 26/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
HACKWOOD SECRETARIES LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MIGUEL ANGEL FUENTES | May 1972 | Spanish | Director | 2022-05-17 | CURRENT |
REEM MOHAMED SAEEF MOHAMED ALI ALTAJER | Mar 1978 | Bahraini | Director | 2021-01-01 | CURRENT |
ANDREW JAMES PARKINSON | Apr 1956 | British | Director | 2009-02-10 UNTIL 2012-03-15 | RESIGNED |
ELINOR BELL | British | Secretary | 2010-07-30 UNTIL 2012-09-12 | RESIGNED | |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2003-10-17 UNTIL 2005-01-31 | RESIGNED |
MS CLARE PATRICIA UNDERWOOD | Feb 1972 | British | Director | 2009-02-10 UNTIL 2013-04-03 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2003-10-17 UNTIL 2005-01-31 | RESIGNED |
LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-30 | RESIGNED |
CLARE UNDERWOOD | British | Secretary | 2012-09-12 UNTIL 2013-04-03 | RESIGNED | |
ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2003-10-20 UNTIL 2006-03-21 | RESIGNED |
NOORA ABDULLA AHMED ABDULLA SULAIBEEKH | Sep 1987 | Bahraini | Director | 2021-01-01 UNTIL 2022-03-28 | RESIGNED |
FAISAL (MOH'D NAZIH) ISMAIL QAMHIYAH | Nov 1974 | Jordanian | Director | 2017-07-26 UNTIL 2021-01-01 | RESIGNED |
TIMOTHY LINCOLN PENNINGTON | Nov 1960 | British | Director | 2008-09-25 UNTIL 2013-04-03 | RESIGNED |
BERNADETTE BAYNIE | British | Secretary | 2013-04-03 UNTIL 2017-06-30 | RESIGNED | |
IAN KELLY | Dec 1965 | Australian | Director | 2013-04-03 UNTIL 2020-05-21 | RESIGNED |
JACQUELINE HOLDING | May 1960 | British | Director | 2003-10-17 UNTIL 2004-10-13 | RESIGNED |
MR JAMES CHEESEWRIGHT | Oct 1962 | British | Director | 2003-10-17 UNTIL 2005-02-25 | RESIGNED |
ABDULRAHMAN FAKHRO | Oct 1944 | Bahraini | Director | 2013-09-09 UNTIL 2017-07-06 | RESIGNED |
RICHARD HUGH DODD | Mar 1962 | British | Director | 2005-04-08 UNTIL 2008-09-24 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2008-05-02 UNTIL 2008-12-10 | RESIGNED |
SIMON POTTS CUNNINGHAM | Mar 1960 | British | Director | 2004-10-13 UNTIL 2005-04-04 | RESIGNED |
MS BELINDA HOLLY YVETTE BRADBERRY | Sep 1975 | British/Australian | Director | 2012-03-13 UNTIL 2013-04-03 | RESIGNED |
BERNADETTE BAYNIE | Jul 1965 | Australian | Director | 2013-04-03 UNTIL 2017-07-13 | RESIGNED |
SHAIKH AHMED AL KHALIFA | Oct 1969 | Bahraini | Director | 2013-04-03 UNTIL 2021-01-01 | RESIGNED |