LONDON BTR INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON BTR INVESTMENTS LIMITED
COMPANY NUMBER
12524275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 7LR
Floor 3, 1 St. Ann Street
Manchester
M2 7LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SATURN HOLDING CO SARL | N/A | N/A |
| LONDON BTR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Graham Fleming Barnet (907448009) has left the board |
| 17/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BTR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BTR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BTR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2020 - Present (4 years and 9 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 47 Past: 2 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 18 |
View Report |
|
22/09/2020 - Present (4 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 5 Past: 184 |
View Report |
|
29/02/2024 - Present (9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) 18/03/2020 - Present (4 years and 9 months) Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SATURN HOLDING CO SARL | N/A | N/A |
| LONDON BTR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS (ARK SOANE) LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS (BEAM PARK BLOCK N) LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) LIMITED | Active - Accounts Filed | View Report |
| LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Graham Fleming Barnet (907448009) has left the board |
| 17/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Thomas Joseph Livelli (932011279) Appointed |
| 05/03/2024 | Per Henrik Orrbeck (930548634) has left the board |
| 24/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | Nisha Raghavan (910150370) has left the board |
| 15/02/2023 | New Board Member Per Henrik Orrbeck (930548634) Appointed |
| 07/02/2023 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Graham Fleming Barnet (907448009) Appointed |
| 30/09/2020 | New Board Member Nicholas Mark Fletcher Jopling (906009921) Appointed |
| 27/03/2020 | SIGMA CAPITAL PROPERTY LTD (926825067) has left the board |
| 27/03/2020 | New Company Secretary SIGMA CAPITAL PROPERTY LTD (923180911) Appointed |
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