THE BUTTON PROPERTY CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BUTTON PROPERTY CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE BUTTON PROPERTY CORPORATION LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE BUTTON PROPERTY CORPORATION LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE BUTTON PROPERTY CORPORATION LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Previous trading names include:
STOKE NEWINGTON PROPERTY COMPANY LIMITED (until 25/09/2020)
STOKE NEWINGTON PROPERTY COMPANY LIMITED (until 25/09/2020)
GLADSTAR PROPERTY (LONDON) LIMITED (until 10/02/2011)
PINDEX LTD (until 10/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES KNOPF | Oct 1974 | British | Director | 2009-09-01 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-10-12 UNTIL 2004-11-11 | RESIGNED | ||
MR ZEV SAMPSON | Jun 1974 | British | Director | 2004-11-15 UNTIL 2008-04-06 | RESIGNED |
MR ZEV SAMPSON | Jun 1974 | British | Director | 2008-04-06 UNTIL 2009-09-01 | RESIGNED |
JACOB DAVID PLITNICK | Jun 1928 | British | Director | 2009-09-01 UNTIL 2012-05-30 | RESIGNED |
MR ARYAH HERSKOVIC | Feb 1969 | British | Director | 2007-04-25 UNTIL 2007-04-25 | RESIGNED |
MR ZEV SAMPSON | Jun 1974 | British | Secretary | 2008-04-06 UNTIL 2009-09-01 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-10-12 UNTIL 2004-11-11 | RESIGNED | ||
MRS CHANIE ANN HERSKOVIC | Apr 1971 | British | Secretary | 2006-01-15 UNTIL 2008-04-06 | RESIGNED |
VOLVI PERETZ | Apr 1977 | Secretary | 2004-11-15 UNTIL 2006-01-15 | RESIGNED | |
JACOB DAVID PLITNICK | Jun 1928 | British | Secretary | 2009-09-01 UNTIL 2012-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Button Group Limited | 2023-01-12 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Button Corporation Limited | 2016-05-30 - 2023-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Knopf | 2016-04-06 - 2021-01-11 | 10/1974 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - STOKE NEWINGTON PROPERTY COMPANY LIMITED | 2014-12-03 | 24-12-2013 | £7,497 Cash £133,363 equity |