COMTESSE BTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMTESSE BTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COMTESSE BTH LIMITED was incorporated 18 years ago on 05/09/2005 and has the registered number: 05554174. The accounts status is TOTAL EXEMPTION FULL.
COMTESSE BTH LIMITED was incorporated 18 years ago on 05/09/2005 and has the registered number: 05554174. The accounts status is TOTAL EXEMPTION FULL.
COMTESSE BTH LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
4 FLOOR, 43-45 DORSET STREET
LONDON
W1U 7NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL DAVID COWAN | Nov 1956 | British | Director | 2005-09-13 | CURRENT |
MR. IAN MARK HARGROVE | Apr 1958 | British | Director | 2005-09-13 | CURRENT |
MR. IAN MARK HARGROVE | Apr 1958 | British | Secretary | 2005-09-13 | CURRENT |
LUCIENE JAMES LIMITED | Corporate Director | 2005-09-05 UNTIL 2005-09-05 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-09-05 UNTIL 2005-09-05 | RESIGNED | ||
MR JASON MOSS | Feb 1976 | British | Director | 2005-09-05 UNTIL 2005-09-13 | RESIGNED |
MARK SILVEIRA | Aug 1977 | Secretary | 2005-09-05 UNTIL 2005-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comtesse Af Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Comtesse BTH Limited - Filleted accounts | 2019-03-30 | 31-12-2018 | £3,396,771 equity |
Comtesse BTH Limited - Filleted accounts | 2018-06-19 | 31-12-2017 | £3,396,771 equity |