BUTCHER CURNOW & COMPANY LIMITED

Profile BUTCHER CURNOW & COMPANY LIMITED

Actual on 01.03.2022
Company name
BUTCHER CURNOW & COMPANY LIMITED
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Company number
00080437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 March 1904
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Sunday, 22 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
SHAPTOR STUDIO, 35 TRANQUIL VALE, UNITED KINGDOM, LONDON, SE3 0BU
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PSC and Officers BUTCHER CURNOW & COMPANY LIMITED

Officers

(as of 18.09.2020)

BURFORD, Diana Pauline
Status: Active
Appointed on: Wednesday, 16 May 2018
Correspondence address: Castle House Castle Hill Avenue, Folkestone, United Kingdom, Kent, CT20 2TQ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURFORD, Ronald Albert
Status: Active
Appointed on: Wednesday, 16 May 2018
Correspondence address: Castle House Castle Hill Avenue, Folkestone, United Kingdom, Kent, CT20 2TQ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
NARDINI, Marco Piero Francesco
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: Castle House Castle Hill Avenue, Folkestone, United Kingdom, Kent, CT20 2TQ
Role: Secretary
NARDINI, Marco Piero Francesco
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: Castle House Castle Hill Avenue, Folkestone, United Kingdom, Kent, CT20 2TQ
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BUTCHER, Lilian Ivy Joan
Status: Not active
Resigned on: Friday, 16 January 1998
Correspondence address: 50 Kidbrooke Grove, Blackheath, London, SE3 0LG
Role: Secretary
BUTCHER, Evelyn Maria
Status: Not active
Appointed on: Friday, 16 January 1998
Resigned on: Friday, 28 April 2017
Correspondence address: 1 Melbury Grange, Mavelstone Road, Bromley, Kent, BR1 2SZ
Nationality: British
Role: Secretary
BUTCHER, Evelyn Maria
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Friday, 28 April 2017
Correspondence address: 1 Melbury Grange, Mavelstone Road, Bromley, Kent, BR1 2SZ
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: England
GLEIS, Thomas
Status: Not active
Appointed on: Monday, 16 September 2013
Resigned on: Friday, 28 April 2017
Correspondence address: Lygon House 50 London Road, Bromley, United Kingdom, Kent, BR1 3RA
Nationality: English
Date of birth: March 1963
Role: Director
Occupation: Insurance
Country of residence: England
BUTCHER, Lilian Ivy Joan
Status: Not active
Resigned on: Saturday, 24 August 2013
Correspondence address: 50 Kidbrooke Grove, Blackheath, London, SE3 0LG
Nationality: English
Date of birth: October 1914
Role: Director
Occupation: Company Director
BUTCHER, John Christopher
Status: Not active
Resigned on: Tuesday, 18 December 2012
Correspondence address: 1 Melbury Grange, Mavelstone Road, Bickley, Kent, BR1 2SZ
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Miss Diana Pauline Burford
Status: Active
Notified on: Monday, 15 January 2018
Correspondence address: Castle House Folkestone, United Kingdom
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Miss Diana Pauline Burford
Status: Active
Notified on: Monday, 15 January 2018
Correspondence address: Shaptor Studio London, United Kingdom
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Mr Ronald Albert Burford
Status: Active
Notified on: Monday, 15 January 2018
Correspondence address: Castle House Folkestone, United Kingdom
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Mr Ronald Albert Burford
Status: Active
Notified on: Monday, 15 January 2018
Correspondence address: Shaptor Studio London, United Kingdom
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Shaptor Capital Ltd
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Castle House Folkestone, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Shaptor Capital Ltd
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Shaptor Studio London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 9936071
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bpdm Group Ltd
Status: Not active
Notified on: Monday, 15 January 2018
Correspondence address: Castle House Folkestone, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Bpdm Group Ltd
Status: Not active
Notified on: Monday, 15 January 2018
Correspondence address: Castle House Folkestone, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 01040484
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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