BT CENTRE NOMINEE 2 LIMITED

dissolved Company number 04109632

Private Limited by Shares · Incorporated on 17th Nov 2000 · Closed on 3rd Jul 2023

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SIC code: 68100
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BT CENTRE NOMINEE 2 LIMITED is a private limited by shares company based in London. It was incorporated on 17th Nov 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

1432 Companies at address View all 1437 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NEWGATE STREET SECRETARIES LIMITED	Corporate secretary	7th Dec 2000	This company	Not recorded	—
Brent Mathews	Director	9th Oct 2018	This company	New Zealander	—
Graeme Paton	Director	9th Oct 2018	This company	British	—

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Showing the latest 5 of 1,431 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Nov 2000
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

17th Nov 2000 Company incorporated
17th Nov 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Nov 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Dec 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Dec 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Dec 2000 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
7th Dec 2000 Michael Schraer appointed as Director
7th Dec 2000 Stephen Prior appointed as Director
11th Apr 2002 Alison Sharpe appointed as Director
12th Jul 2002 Alison Sharpe resigned as Director
12th Jul 2002 Philip Owen appointed as Director
30th Dec 2004 Michael Schraer resigned as Director
6th Sep 2005 Stephen Prior resigned as Director
6th Sep 2005 Heather Brierley appointed as Director
30th Jun 2006 Philip Owen resigned as Director
6th Jul 2006 Stephen Clayton appointed as Director
24th Apr 2007 Stephen Clayton resigned as Director
24th Apr 2007 Nicola Brenchley appointed as Director
30th Mar 2009 Heather Brierley resigned as Director
30th Mar 2009 Judith Sasse appointed as Director
1st Jul 2010 Nicola Brenchley resigned as Director
1st Jul 2010 Judith Sasse resigned as Director
1st Jul 2010 John Challis appointed as Director
1st Jul 2010 Louise Blackwell appointed as Director
1st Jul 2010 Christina Ryan appointed as Director
31st Mar 2011 John Challis resigned as Director
24th Oct 2013 Louise Blackwell resigned as Director
24th Oct 2013 Michael Cole appointed as Director
24th Feb 2014 Philip Allenby appointed as Director
28th Feb 2014 Michael Cole resigned as Director
18th May 2015 Philip Allenby resigned as Director
18th May 2015 Alberto Buffa appointed as Director
16th May 2016 Louise Blackwell appointed as Director
9th Dec 2016 Alberto Buffa resigned as Director
9th Feb 2018 Michael Mohun appointed as Director
21st Feb 2018 Louise Blackwell resigned as Director
16th Mar 2018 Kathryn Zielinski appointed as Director
3rd Apr 2018 Kathryn Zielinski resigned as Director
9th Oct 2018 Brent Mathews appointed as Director
9th Oct 2018 Graeme Paton appointed as Director
12th Oct 2018 Michael Mohun resigned as Director
12th Oct 2018 Christina Ryan resigned as Director
17th Nov 2020 Confirmation statement made up

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