BUTTERMARKET IPSWICH LIMITED

BUTTERMARKET IPSWICH LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBUTTERMARKET IPSWICH LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC032433
    External Registration Number117789
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BUTTERMARKET IPSWICH LIMITED located?

    Registered Office Address
    26 New Street
    JE2 3RA St. Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUTTERMARKET IPSWICH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due On

    BUTTERMARKET IPSWICH LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityInvestment In Real Estate
    Legal FormLimited Company (Private)
    Is a Credit or Financial InstitutionNo
    Governed ByJersey
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission Companies Registry
    Company Number117789

    What are the latest filings for BUTTERMARKET IPSWICH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Buttermarket Ipswich Limited as a secretary on Feb 17, 2017

    3 pagesOSAP04

    Appointment of Ocorian Corporate Services (Jersey) Limited as a director on Feb 17, 2017

    3 pagesOSAP02

    Appointment of Circle Corporate Services (Jersey) Limited as a director on Feb 17, 2017

    3 pagesOSAP02

    Termination of appointment of Stuart Andrew Wetherly as secretary on Feb 17, 2017

    2 pagesOSTM02

    Termination of appointment of Stuart Charles Oag as a director on Feb 17, 2017

    2 pagesOSTM01

    Termination of appointment of Kenneth Charles Ford as a director on Feb 17, 2017

    2 pagesOSTM01

    Termination of appointment of Graeme Morrison Bone as a director on Feb 17, 2017

    2 pagesOSTM01

    Termination of appointment of Charles Andrew Rover Staveley as a director on Feb 17, 2017

    2 pagesOSTM01

    Details changed for an overseas company - 47 the Esplanade, St Helier, Jersey, JE1 0BD

    4 pagesOSCH02

    Details changed for a UK establishment - BR017508 Address Change 52 grosvenor gardens, london, SW1W 0AU, england,Feb 17, 2017

    3 pagesOSCH01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    3 pagesAA01

    Appointment at registration for BR017508 - person authorised to represent, Ford Kenneth Charles 52 Grosvenor Gardens London Englandsw1W 0Au

    pagesOS-PAR

    Appointment at registration for BR017508 - person authorised to accept service, Wetherly Stuart Andrew 52 Grosvenor Gardens London Englandsw1W 0Au

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    54 pagesOSIN01

    Who are the officers of BUTTERMARKET IPSWICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERMARKET IPSWICH LIMITED
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    Jersey
    Secretary
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    264969560001
    CIRCLE CORPORATE SERVICES (JERSEY) LIMITED
    New Street
    JE2 3RS St. Helier
    26
    Jersey
    Director
    New Street
    JE2 3RS St. Helier
    26
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    263852580001
    OCORIAN CORPORATE SERVICES (JERSEY) LIMITED
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    Director
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    263854240001
    WETHERLY, Stuart Andrew
    Grosvenor Gardens
    SW1W 0AU London
    52
    Secretary
    Grosvenor Gardens
    SW1W 0AU London
    52
    196374840001
    BONE, Graeme Morrison
    c/o Drum Property Group Limited
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Scotland
    Director
    c/o Drum Property Group Limited
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Scotland
    United KingdomBritishCompany Director19179080007
    FORD, Kenneth Charles
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    Director
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    EnglandBritishCompany Director52710005
    OAG, Stuart Charles
    c/o Drum Property Group Limited
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Scotland
    Director
    c/o Drum Property Group Limited
    Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    12
    Scotland
    United KingdomBritishNone129503880001
    STAVELEY, Charles Andrew Rover
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    Director
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    EnglandBritishFinance Director133771640001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0