BTC SURE GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BTC SURE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BTC SURE GROUP LIMITED was incorporated 12 years ago on 06/06/2012 and has the registered number: 08094216. The accounts status is FULL and accounts are next due on 30/09/2024.
BTC SURE GROUP LIMITED was incorporated 12 years ago on 06/06/2012 and has the registered number: 08094216. The accounts status is FULL and accounts are next due on 30/09/2024.
BTC SURE GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
BTC SOUTH ATLANTIC LIMITED (until 15/06/2017)
BTC SOUTH ATLANTIC LIMITED (until 15/06/2017)
CWC HOLDCO LIMITED (until 05/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
HACKWOOD SECRETARIES LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAITHAM ABDULLA HASAN | Oct 1983 | Bahraini | Director | 2023-04-02 | CURRENT |
| CHRISTOPHER HILD | Jul 1983 | German | Director | 2020-06-14 | CURRENT |
| MIKKEL VINTER | Jan 1970 | Danish | Director | 2020-06-14 | CURRENT |
| SAURABH GUPTA | Oct 1979 | British | Director | 2021-01-01 | CURRENT |
| ABDULLA BIN KHALIFA ALKHALIFA | Jun 1978 | Bahraini | Director | 2019-09-12 | CURRENT |
| REEM MOHAMED SAEEF MOHAMED ALI ALTAJER | Mar 1978 | Bahraini | Director | 2022-03-23 | CURRENT |
| BARNADETTE BAYNIE | British | Secretary | 2013-04-03 UNTIL 2018-06-30 | RESIGNED | |
| ELINOR BELL | Secretary | 2012-06-06 UNTIL 2012-09-12 | RESIGNED | ||
| CLARE UNDERWOOD | British | Secretary | 2012-09-12 UNTIL 2013-04-03 | RESIGNED | |
| IHAB ANWAR HANNA HINNAWI | Feb 1967 | Jordanian | Director | 2017-07-26 UNTIL 2021-01-01 | RESIGNED |
| NOORA ABDULLA AHMED ABDULLA SULAIBEEKH | Sep 1987 | Bahraini | Director | 2021-01-01 UNTIL 2022-03-28 | RESIGNED |
| AREF RAHIMI | Sep 1965 | Bahraini | Director | 2014-03-30 UNTIL 2017-07-06 | RESIGNED |
| EDWARD SAINTS | Sep 1956 | British | Director | 2013-09-09 UNTIL 2017-01-06 | RESIGNED |
| TIMOTHY LINCOLN PENNINGTON | Nov 1960 | British | Director | 2012-06-06 UNTIL 2013-04-03 | RESIGNED |
| FAISAL (MOH'D NAZIH) ISMAIL QAMHIYAH | Nov 1974 | Jordanian | Director | 2022-05-17 UNTIL 2023-04-02 | RESIGNED |
| GHASSAN ALI MOHAMED MURAD | Apr 1963 | Bahraini | Director | 2019-09-12 UNTIL 2021-01-01 | RESIGNED |
| IAN KELLY | Dec 1965 | Australian | Director | 2013-04-03 UNTIL 2013-09-09 | RESIGNED |
| MS CLARE PATRICIA UNDERWOOD | Feb 1972 | British | Director | 2012-06-06 UNTIL 2013-04-03 | RESIGNED |
| OLIVER FINN DECARLE MCFALL | Mar 1953 | Danish | Director | 2019-09-12 UNTIL 2020-06-10 | RESIGNED |
| IAN KELLY | Dec 1965 | Australian | Director | 2017-07-26 UNTIL 2021-03-31 | RESIGNED |
| MS BELINDA HOLLY YVETTE BRADBERRY | Sep 1975 | British/Australian | Director | 2012-06-06 UNTIL 2013-04-03 | RESIGNED |
| ANDREW CURPHEY BRIDSON | Dec 1959 | British | Director | 2013-09-09 UNTIL 2014-06-30 | RESIGNED |
| NICHOLAS IAN COOPER | May 1964 | British | Director | 2012-06-06 UNTIL 2013-04-03 | RESIGNED |
| BERNADETTE BAYNIE | Jul 1965 | Australian | Director | 2013-04-03 UNTIL 2013-09-09 | RESIGNED |
| ALI BIN KHALIFA ALKHALIFA | Jun 1978 | Bahraini | Director | 2019-09-12 UNTIL 2020-06-10 | RESIGNED |
| ADEL AL MASKATI | Jul 1955 | Bahraini | Director | 2013-09-09 UNTIL 2014-03-30 | RESIGNED |
| SHAIKH AHMED AL KHALIFA | Oct 1969 | Bahraini | Director | 2013-04-03 UNTIL 2013-09-09 | RESIGNED |