This company is commonly known as Butterglade Limited. The company was founded 19 years ago and was given the registration number 05458031. The firm's registered office is in . You can find them at 82 St John Street, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | BUTTERGLADE LIMITED |
|---|---|---|
| Company Number | : | 05458031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 82 St John Street, London, EC1M 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD | Secretary | 05 January 2012 | Active |
| Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD | Secretary | 04 July 2005 | Active |
| Suite 2,, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD | Director | 04 July 2005 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Secretary | 20 May 2005 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Director | 20 May 2005 | Active |
| Mr Paul Rayden | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, De Walden Court, London, United Kingdom, W1W 6XD |
| Nature of control | : |
|
| Louise Ladenheim | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, De Walden Court, London, United Kingdom, W1W 6XD |
| Nature of control | : |
|
| Monsiuer Jean-Francois Sadi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Officers | Change person director company with change date. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Officers | Change person director company with change date. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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