The Button Property Corporation Limited

General information

Name:

The Button Property Corporation Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 05256651

Incorporation date: 2004-10-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Button Property Corporation came into being in 2004 as a company enlisted under no 05256651, located at NW11 0PU London at New Burlington House. The company has been in business for 20 years and its current status is active. It 's been four years since This company's business name is The Button Property Corporation Limited, but until 2020 the name was Stoke Newington Property Company and up to that point, until Thu, 10th Feb 2011 the company was known as Gladstar Property (london). This means it has used four different company names. The firm's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. The Button Property Corporation Ltd reported its account information for the period up to 2021-12-31. The business latest confirmation statement was filed on 2023-01-13.

Presently, this company is the workplace of one director: Charles K., who was selected to lead the company in September 2009. For three years Jacob P., had been performing the duties for this company up to the moment of the resignation in May 2012. As a follow-up another director, including Zev S. quit on Tue, 1st Sep 2009.

  • Previous company's names
  • The Button Property Corporation Limited 2020-09-25
  • Stoke Newington Property Company Limited 2011-02-10
  • Gladstar Property (london) Limited 2009-09-10
  • Pindex Ltd 2004-10-12

Financial data based on annual reports

Company staff

Charles K.

Role: Director

Appointed: 01 September 2009

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: The Button Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Powis Gardens, NW11 8HH, England and was registered as a PSC under the reg no 13402459.

The Button Group Limited
Address: 34 Powis Gardens, London, England, NW11 8HH, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13402459
Notified on 12 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Button Corporation Limited
Address: New Burlington House 1075, Finchley Road, London, NW11 0PU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 07018198
Notified on 30 May 2016
Ceased on 12 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles K.
Notified on 6 April 2016
Ceased on 11 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-28
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2012-12-29
End Date For Period Covered By Report 2013-12-24
Date Approval Accounts 24 November 2014
Annual Accounts 25 March 2014
Date Approval Accounts 25 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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