BOTTS & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Botts & Company Limited. The company was founded 37 years ago and was given the registration number 02283930. The firm's registered office is in LONDON. You can find them at C/o Canny & Associates, 30 Moorgate, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	BOTTS & COMPANY LIMITED
Company Number	:	02283930
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 1988
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address	:	C/o Canny & Associates, 30 Moorgate, London, United Kingdom, EC2R 6PJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21 Argyll Road, London, W8 7DA	Director	-	Active
57a Highbury Hill, London, N5 1SU	Secretary	09 July 1996	Active
20 Queensmead Avenue, East Ewell, KT17 3EQ	Secretary	01 September 2003	Active
26 Spencer Walk, Putney, London, SW15 1PL	Secretary	01 November 2001	Active
Four Winds, Horsell Park Close, Woking, GU21 4LZ	Secretary	30 March 1993	Active
Gable Cottage Ismays Road, Ightham, Sevenoaks, TN15 9BE	Secretary	-	Active
78 Hatton Garden, London, EC1N 8JA	Secretary	02 December 1994	Active
26, Spencer Walk, London, United Kingdom, SW15 1PL	Secretary	15 July 2008	Active
2nd Floor Manfield House, 283-288 High Holborn, London, England, WC1V 7HP	Corporate Secretary	31 July 2015	Active
57a Highbury Hill, London, N5 1SU	Director	31 March 1999	Active
Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, TN12 8ES	Director	26 March 1998	Active
20 Queensmead Avenue, East Ewell, KT17 3EQ	Director	07 September 2005	Active
26 Spencer Walk, Putney, London, SW15 1PL	Director	01 November 2001	Active
149 Gloucester Avenue, London, NW1 8LA	Director	28 April 1994	Active
11 Cheltenham Terrace, London, SW3 4RD	Director	-	Active
65 Eaton Place, London, SW1X 8DF	Director	05 May 1998	Active
75 Abbotsbury Road, London, W14 8EP	Director	16 September 1994	Active
11 Horbury Mews, London, W11 3NL	Director	01 February 2000	Active
9 Willowbridge Road, London, N1 2LB	Director	-	Active
42 Leyborne Park, Kew, Richmond, TW9 3HA	Director	17 September 1999	Active

People with Significant Control

Botts Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	2nd Floor, New Penderel House, London, WC1V 7HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOTTS & COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement