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BUTTON PROPERTY UK LIMITED

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BUTTON PROPERTY UK LIMITED

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Key Data

Status

Active

Company No.

09512544

Incorporation date

26/03/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Level 5 20 Fenchurch Street, London EC3M 3BYCopy
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Latest events (Record since 26/03/2015)
dot icon08/04/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon11/03/2026
Change of details for Mr Muhammad Oozer as a person with significant control on 2016-04-23
View PDF (2 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (15 pages)
dot icon02/07/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon08/04/2025
Confirmation statement made on 2025-03-26 with no updates
View PDF (3 pages)
dot icon01/04/2025
Satisfaction of charge 095125440004 in full
View PDF (1 pages)
dot icon01/04/2025
Satisfaction of charge 095125440005 in full
View PDF (1 pages)
dot icon01/04/2025
Satisfaction of charge 095125440003 in full
View PDF (1 pages)
dot icon01/04/2025
Satisfaction of charge 095125440002 in full
View PDF (1 pages)
dot icon01/04/2025
Satisfaction of charge 095125440001 in full
View PDF (1 pages)
dot icon14/02/2025
Termination of appointment of Muhammad Currim Oozeer as a director on 2024-12-31
View PDF (1 pages)
dot icon05/02/2025
Termination of appointment of Hani Othman Baothman as a director on 2024-12-31
View PDF (1 pages)
dot icon05/02/2025
Appointment of Mr Anil Menon as a director on 2024-12-31
View PDF (2 pages)
dot icon05/02/2025
Cessation of Hani Baothman as a person with significant control on 2025-01-27
View PDF (1 pages)
dot icon05/02/2025
Notification of Anil Menon as a person with significant control on 2025-01-27
View PDF (2 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (15 pages)
dot icon13/08/2024
Registration of charge 095125440005, created on 2024-08-13
View PDF (44 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon15/06/2022
Registration of charge 095125440004, created on 2022-06-07
View PDF (37 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon02/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon28/07/2021
Appointment of Mr Nicholas John Bland as a director on 2021-07-15
View PDF (2 pages)
dot icon28/07/2021
Termination of appointment of Nicholas John Bland as a director on 2021-07-15
View PDF (1 pages)
dot icon27/07/2021
Appointment of Mr Gerald Stewart Warwick as a director on 2021-07-15
View PDF (2 pages)
dot icon27/07/2021
Termination of appointment of Ava Kathleen Gallagher as a director on 2021-07-15
View PDF (1 pages)
dot icon02/07/2021
Director's details changed for Mr Nicholas John Bland on 2020-10-02
View PDF (2 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon11/03/2021
Change of details for Mr Muhammad Ooozer as a person with significant control on 2016-04-23
View PDF (2 pages)
dot icon03/02/2021
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 2021-02-03
View PDF (1 pages)
dot icon02/10/2020
Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2020-10-02
View PDF (1 pages)
dot icon01/07/2020
Appointment of Mr Nicholas John Bland as a director on 2020-06-19
View PDF (2 pages)
dot icon23/04/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon09/09/2019
Amended total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon09/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon01/05/2019
Resolutions
View PDF (2 pages)
dot icon09/04/2019
Confirmation statement made on 2019-03-26 with no updates
View PDF (3 pages)
dot icon15/02/2019
Termination of appointment of Pauline Audrey Gale as a director on 2019-02-01
View PDF (1 pages)
dot icon08/02/2019
Appointment of Ms Ava Kathleen Gallagher as a director on 2019-02-01
View PDF (2 pages)
dot icon08/02/2019
Termination of appointment of Timothy Luke Trott as a director on 2019-02-01
View PDF (1 pages)
dot icon12/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon12/04/2018
Registration of charge 095125440003, created on 2018-04-12
View PDF (46 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-26 with no updates
View PDF (3 pages)
dot icon19/03/2018
Director's details changed for Mr Muhammad Currim Oozeer on 2018-03-12
View PDF (2 pages)
dot icon19/03/2018
Director's details changed for Mr Hani Othman Baothman on 2018-03-12
View PDF (2 pages)
dot icon25/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon17/05/2017
Appointment of Mr Stuart Roderick Jenkin as a director on 2017-04-01
View PDF (2 pages)
dot icon17/05/2017
Termination of appointment of Roland Mark Deller as a director on 2017-04-01
View PDF (1 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (6 pages)
dot icon06/02/2017
Secretary's details changed for Bedell Secretaries Limited on 2016-11-15
View PDF (1 pages)
dot icon25/08/2016
Total exemption full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon05/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (8 pages)
dot icon05/04/2016
Appointment of Bedell Secretaries Limited as a secretary on 2015-03-31
View PDF (2 pages)
dot icon15/03/2016
Termination of appointment of Thomas Michael Davies as a director on 2016-03-08
View PDF (1 pages)
dot icon15/03/2016
Termination of appointment of Bruce Ronald Scott as a director on 2016-03-08
View PDF (1 pages)
dot icon24/07/2015
Appointment of Mr Thomas Michael Davies as a director on 2015-04-20
View PDF (2 pages)
dot icon24/07/2015
Appointment of Mr Muhammad Currim Oozeer as a director on 2015-05-15
View PDF (2 pages)
dot icon24/07/2015
Appointment of Mr Hani Othman Baothman as a director on 2015-04-21
View PDF (2 pages)
dot icon13/07/2015
Appointment of Mrs Pauline Audrey Gale as a director on 2015-03-31
View PDF (2 pages)
dot icon13/07/2015
Appointment of Mr Bruce Ronald Scott as a director on 2015-03-31
View PDF (2 pages)
dot icon18/06/2015
Registration of charge 095125440002, created on 2015-06-15
View PDF (45 pages)
dot icon12/05/2015
Registration of charge 095125440001, created on 2015-04-22
View PDF (64 pages)
dot icon26/03/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon26/03/2015
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Menon, Anil
Director
31/12/2024 - Present
14
Oozeer, Muhammad Currim
Director
15/05/2015 - 31/12/2024
3
Jenkin, Stuart Roderick
Director
01/04/2017 - Present
79
Warwick, Gerald Stewart
Director
15/07/2021 - Present
41
Baothman, Hani Othman
Director
21/04/2015 - 31/12/2024
7

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUTTON PROPERTY UK LIMITED

BUTTON PROPERTY UK LIMITED is an(a) Active company incorporated on 26/03/2015 with the registered office located at Level 5 20 Fenchurch Street, London EC3M 3BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTON PROPERTY UK LIMITED?

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BUTTON PROPERTY UK LIMITED is currently Active. It was registered on 26/03/2015 .

Where is BUTTON PROPERTY UK LIMITED located?

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BUTTON PROPERTY UK LIMITED is registered at Level 5 20 Fenchurch Street, London EC3M 3BY.

What does BUTTON PROPERTY UK LIMITED do?

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BUTTON PROPERTY UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUTTON PROPERTY UK LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-26 with no updates.