The Button Property (banbury) Limited is a private limited company situated at 34 Powis Gardens, London NW11 8HH. Incorporated on 2023-03-15, this 1-year-old company is run by 1 director and 1 secretary.
Director Charles K., appointed on 15 March 2023.
As far as secretaries are concerned, we can name: Helen K., appointed on 15 March 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-10-31 and the date for the subsequent filing is 2024-11-14.
| Office Address | 34 Powis Gardens |
| Town | London |
| Post code | NW11 8HH |
| Country of origin | United Kingdom |
| Registration Number | 14732618 |
| Date of Incorporation | Wed, 15th Mar 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 15th Dec 2024 (201 days left) |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 15 March 2023
Position: Secretary
Appointed: 15 March 2023
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is The Button Group Limited from London, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Helen K. This PSC owns 25-50% shares. Moving on, there is Charles K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Button Group Limited
34 Powis Gardens, London, NW11 8HH, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13402459 |
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares |
Helen K.
| Notified on | 15 March 2023 |
| Ceased on | 31 October 2023 |
| Nature of control: |
25-50% shares |
Charles K.
| Notified on | 15 March 2023 |
| Ceased on | 31 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 147326180002, created on Wed, 31st Jan 2024 filed on: 1st, February 2024 |
mortgage | Free Download (14 pages) |
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