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THE BUTTON PROPERTY CORPORATION LIMITED

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

This company is commonly known as The Button Property Corporation Limited. The company was founded 19 years ago and was given the registration number 05256651. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE BUTTON PROPERTY CORPORATION LIMITED
Company Number:05256651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Powis Gardens, London, NW11 8HH

Director01 September 2009Active
52 Woodlands, London, NW11 9QU

Secretary15 January 2006Active
Ground Floor Flat, 11 Montpelier Rise, London, NW11 9SS

Secretary15 November 2004Active
296, Golders Green Road, London, NW11 9PY

Secretary01 September 2009Active
20 Portland Avenue, London, N16 6ET

Secretary06 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 October 2004Active
52 Woodlands, London, NW11 9QU

Director25 April 2007Active
296, Golders Green Road, London, NW11 9PY

Director01 September 2009Active
20 Portland Avenue, London, N16 6ET

Director06 April 2008Active
20 Portland Avenue, London, N16 6ET

Director15 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 October 2004Active

People with Significant Control

The Button Group Limited
Notified on:12 January 2023
Status:Active
Country of residence:England
Address:34, Powis Gardens, London, England, NW11 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Button Corporation Limited
Notified on:30 May 2016
Status:Active
Country of residence:England
Address:New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Knopf
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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