Butlers Wharf Building Limited

Company Name	Butlers Wharf Building Limited
Company Status	Active
Company Number	04954516
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 5 months ago)
Previous Name	Stillness 799 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Glen Stuart Bowler
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Berkshire House Fifth Floor, Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Paul Edward Roisen Sater
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Glovers Berkshire House Fifth Floor 168-173 Hi London WC1V 7AA

Director Name	Mr Bennett Ingram Harley Moss
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Media & Communications Director
Country of Residence	England
Correspondence Address	The Dock Tobacco Dock Wapping Lane London E1W 2SF

Director Name	Jonathan Mark Holmes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Glovers Fifth Floor 168-173 High Holborn London WC1V 7AA

Director Name	Mr Kevin John Foster
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Glovers Fifth Floor, Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Derek Paul De Souza
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(18 years, 4 months after company formation)
Appointment Duration	2 years
Role	Financial Services
Country of Residence	England
Correspondence Address	Berkshire House Fifth Floor, Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Susan Jane Launi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British,American
Status	Current
Appointed	05 August 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Berkshire House Fifth Floor, Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Sam Ewe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 December 2023(20 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suit 115 Shad Thames London SE1 2YE

Secretary Name	Glovers Secretaries Limited (Corporation)
Status	Current
Appointed	06 January 2011(7 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	168-172 High Holborn 5th Floor, Berkshire House London WC1V 7AA

Director Name	Mr Geoffrey Morgan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(1 year, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 06 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	219 Butlers Wharf Shad Thames London SE1 2YE

Director Name	Eric Marcel Marie Christian Delangle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2004(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2005)
Role	Investment Manger
Correspondence Address	406 Butlers Wharf 36 Shad Thames London SE1 2YE

Director Name	Ms Susan Jane Launi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British,American
Status	Resigned
Appointed	30 December 2004(1 year, 1 month after company formation)
Appointment Duration	15 years (resigned 19 January 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	119 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Secretary Name	Andrew Konrad Nicklinson
Nationality	British
Status	Resigned
Appointed	16 February 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 January 2011)
Role	Company Director
Correspondence Address	Beech Corner 73 Middle Mead Hook Hampshire RG27 9TE

Director Name	Mr John Michael Thompson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(2 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2011(8 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 20 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Richard Kiveal
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Berkshire House Fifth Floor, Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Richard Griffiths
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	15 January 2019(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2020)
Role	Retired
Country of Residence	Canada
Correspondence Address	311 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	T&H Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Location

Registered Address	Berkshire House Fifth Floor, Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

-	OTHER 56.39% -
4 at £1	Philip Holden & Andrew Brannon 3.01% Ordinary
3 at £1	Barbara Cohen & Richard Griffiths 2.26% Ordinary
3 at £1	Deirdre Murphy & Patrick Stephen Murphy 2.26% Ordinary
3 at £1	Derek Barr & Susan Barr & Emma Clare Riza 2.26% Ordinary
3 at £1	Elizabeth Jane Mcgill & Steven Philip Mcgill 2.26% Ordinary
3 at £1	Gordon Bowler & Glen Bowler 2.26% Ordinary
3 at £1	Jason Richardson 2.26% Ordinary
3 at £1	Narmali Shivonne Utley & Neil Alan Utley 2.26% Ordinary
3 at £1	Nicholas Francis Charman 2.26% Ordinary
3 at £1	Pauline Hunter & John Hunter 2.26% Ordinary
3 at £1	Philippa Prentice & Kate Prentice 2.26% Ordinary
3 at £1	Philippa Sater & Paul Sater 2.26% Ordinary
3 at £1	Roger Michael Gross 2.26% Ordinary
3 at £1	Sarah Chenevix-trench & Richard Chenevix-trench 2.26% Ordinary
3 at £1	Steve Prebble 2.26% Ordinary
3 at £1	Susan Higgins & Richard Higgins 2.26% Ordinary
3 at £1	Thameside LTD 2.26% Ordinary
2 at £1	British Property Rentals LTD 1.50% Ordinary
2 at £1	Olivia Chelache 1.50% Ordinary
2 at £1	Rafal Real Estate Investments LTD 1.50% Ordinary

Financials

Year	2014
Net Worth	£178,647
Cash	£256,690
Current Liabilities	£31,562

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

29 January 2007	Delivered on: 30 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the butler's wharf building, shad thames london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

29 January 2007

Delivered on: 30 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a the butler's wharf building, shad thames london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

5 February 2021	Secretary's details changed for Glovers Secretaries Limited on 9 June 2020 (1 page)
3 February 2021	Confirmation statement made on 5 January 2021 with updates (10 pages)
6 November 2020	Micro company accounts made up to 31 December 2019 (6 pages)
7 October 2020	Registered office address changed from 6 York Street London W1U 6QD to Berkshire House Fifth Floor, Berkshire House 168-173 High Holborn London WC1V 7AA on 7 October 2020 (1 page)
19 August 2020	Termination of appointment of Richard Griffiths as a director on 1 August 2020 (1 page)
22 January 2020	Termination of appointment of Susan Jane Launi as a director on 19 January 2020 (1 page)
17 January 2020	Confirmation statement made on 5 January 2020 with updates (9 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
16 January 2019	Confirmation statement made on 5 January 2019 with updates (9 pages)
15 January 2019	Termination of appointment of John Michael Thompson as a director on 15 January 2019 (1 page)
15 January 2019	Appointment of Mr Richard Griffiths as a director on 15 January 2019 (2 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
19 January 2018	Confirmation statement made on 5 January 2018 with updates (10 pages)
10 October 2017	Appointment of Glen Bowler as a director on 1 October 2017 (3 pages)
10 October 2017	Appointment of Glen Bowler as a director on 1 October 2017 (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
4 September 2017	Appointment of Richard Kiveal as a director on 23 August 2017 (3 pages)
4 September 2017	Appointment of Richard Kiveal as a director on 23 August 2017 (3 pages)
15 June 2017	Termination of appointment of Geoffrey Morgan as a director on 6 June 2017 (2 pages)
15 June 2017	Termination of appointment of Geoffrey Morgan as a director on 6 June 2017 (2 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (11 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (11 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 136 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 136 (4 pages)
27 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 133 (13 pages)
27 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 133 (13 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 133 (13 pages)
16 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 133 (13 pages)
16 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 133 (13 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 133 (14 pages)
28 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 133 (14 pages)
28 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 133 (14 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (14 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (16 pages)
26 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (16 pages)
26 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (16 pages)
9 January 2012	Appointment of Miss Sandra Louise Gumm as a director (3 pages)
9 January 2012	Appointment of Miss Sandra Louise Gumm as a director (3 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (15 pages)
19 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (15 pages)
19 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (15 pages)
13 January 2011	Termination of appointment of Andrew Nicklinson as a secretary (2 pages)
13 January 2011	Appointment of Glovers Secretaries Limited as a secretary (3 pages)
13 January 2011	Appointment of Glovers Secretaries Limited as a secretary (3 pages)
13 January 2011	Termination of appointment of Andrew Nicklinson as a secretary (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (47 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (47 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (47 pages)
26 January 2010	Director's details changed for John Michael Thompson on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for John Michael Thompson on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for Geoffrey Morgan on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for Susan Jane Launi on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for Susan Jane Launi on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for Geoffrey Morgan on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Richard Griffiths as a director (1 page)
15 January 2010	Termination of appointment of Richard Griffiths as a director (1 page)
30 November 2009	Registered office address changed from 115 Park Street London W1K 7DY on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from 115 Park Street London W1K 7DY on 30 November 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 January 2009	Return made up to 05/01/09; full list of members (18 pages)
16 January 2009	Return made up to 05/01/09; full list of members (18 pages)
22 October 2008	Ad 18/06/08\gbp si 7@1=7\gbp ic 126/133\ (2 pages)
22 October 2008	Ad 18/06/08\gbp si 7@1=7\gbp ic 126/133\ (2 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 November 2007	Return made up to 05/11/07; full list of members (16 pages)
29 November 2007	Return made up to 05/11/07; full list of members (16 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
12 December 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 December 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
24 February 2006	Registered office changed on 24/02/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Registered office changed on 24/02/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
19 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
24 November 2005	Return made up to 05/11/05; full list of members (12 pages)
24 November 2005	Return made up to 05/11/05; full list of members (12 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 May 2005	Ad 08/05/05--------- Â£ si 7@1=7 Â£ ic 119/126 (2 pages)
13 May 2005	Ad 08/05/05--------- Â£ si 7@1=7 Â£ ic 119/126 (2 pages)
19 April 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
19 April 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
7 March 2005	Ad 15/02/05--------- Â£ si 118@1=118 Â£ ic 1/119 (14 pages)
7 March 2005	Ad 15/02/05--------- Â£ si 118@1=118 Â£ ic 1/119 (14 pages)
10 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2005	Nc inc already adjusted 14/01/05 (1 page)
10 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2005	Nc inc already adjusted 14/01/05 (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
30 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
12 November 2004	Return made up to 05/11/04; full list of members (6 pages)
12 November 2004	Return made up to 05/11/04; full list of members (6 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 October 2004	Company name changed stillness 799 LIMITED\certificate issued on 06/10/04 (2 pages)
6 October 2004	Company name changed stillness 799 LIMITED\certificate issued on 06/10/04 (2 pages)
5 November 2003	Incorporation (19 pages)
5 November 2003	Incorporation (19 pages)