Button Property UK Limited

Company Name	Button Property UK Limited
Company Status	Active
Company Number	09512544
Category	Private Limited Company
Incorporation Date	26 March 2015(9 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hani Othman Baothman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	21 April 2015(3 weeks, 4 days after company formation)
Appointment Duration	9 years
Role	Banker
Country of Residence	Saudi Arabia
Correspondence Address	Suite 308, Level 3 Al Murjanah Tower Prince Sultan Street PO Box 118528 Jeddah 21312

Director Name	Mr Muhammad Currim Oozeer
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Mauritanian
Status	Current
Appointed	15 May 2015(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 11 months
Role	Banker
Country of Residence	Saudi Arabia
Correspondence Address	Suite 308, Level 3 Al Murjanah Tower Prince Sultan Street PO Box 118528 Jeddah 21312

Director Name	Mr Stuart Roderick Jenkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(2 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Gerald Stewart Warwick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18, The Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland

Secretary Name	Ocorian Secretaries (Jersey) Limited (Corporation)
Status	Current
Appointed	31 March 2015(4 days after company formation)
Appointment Duration	9 years
Correspondence Address	26 New Street St Helier JE2 3RA

Director Name	Mr Roland Mark Deller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Timothy Luke Trott
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Bruce Ronald Scott
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 08 March 2016)
Role	Lawyer
Country of Residence	Wales
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mrs Pauline Audrey Gale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Thomas Michael Davies
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(3 weeks, 3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 March 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Miss Ava Kathleen Gallagher
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Contact

Website	hammerson.co.uk
Email address	[email protected]
Telephone	020 78871000
Telephone region	London

Location

Registered Address	Level 5 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

7 June 2022	Delivered on: 15 June 2022 Persons entitled: Deutsche Pfandbriefbank Ag as Security Agent Classification: A registered charge Outstanding
12 April 2018	Delivered on: 12 April 2018 Persons entitled: Deutsche Pfandbriefbank Ag as Security Agent Classification: A registered charge Outstanding
15 June 2015	Delivered on: 18 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag (As Security Agent) Classification: A registered charge Outstanding
22 April 2015	Delivered on: 12 May 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: Freehold property k/a drakehouse retail park drake house crescent sheffield south yorkshire title no SYK392307. Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
30 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
15 June 2022	Registration of charge 095125440004, created on 7 June 2022 (37 pages)
5 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
28 July 2021	Termination of appointment of Nicholas John Bland as a director on 15 July 2021 (1 page)
28 July 2021	Appointment of Mr Nicholas John Bland as a director on 15 July 2021 (2 pages)
27 July 2021	Termination of appointment of Ava Kathleen Gallagher as a director on 15 July 2021 (1 page)
27 July 2021	Appointment of Mr Gerald Stewart Warwick as a director on 15 July 2021 (2 pages)
2 July 2021	Director's details changed for Mr Nicholas John Bland on 2 October 2020 (2 pages)
7 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 December 2019 (13 pages)
11 March 2021	Change of details for Mr Muhammad Ooozer as a person with significant control on 23 April 2016 (2 pages)
3 February 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 3 February 2021 (1 page)
2 October 2020	Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2 October 2020 (1 page)
1 July 2020	Appointment of Mr Nicholas John Bland as a director on 19 June 2020 (2 pages)
23 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
9 September 2019	Amended total exemption full accounts made up to 31 December 2018 (13 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
1 May 2019	Resolutions RES13 ‐ Re-documents/transaction/facility agreement 21/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
15 February 2019	Termination of appointment of Pauline Audrey Gale as a director on 1 February 2019 (1 page)
8 February 2019	Termination of appointment of Timothy Luke Trott as a director on 1 February 2019 (1 page)
8 February 2019	Appointment of Ms Ava Kathleen Gallagher as a director on 1 February 2019 (2 pages)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
12 April 2018	Registration of charge 095125440003, created on 12 April 2018 (46 pages)
29 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
19 March 2018	Director's details changed for Mr Muhammad Currim Oozeer on 12 March 2018 (2 pages)
19 March 2018	Director's details changed for Mr Hani Othman Baothman on 12 March 2018 (2 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 May 2017	Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page)
17 May 2017	Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages)
17 May 2017	Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page)
17 May 2017	Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
6 February 2017	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
6 February 2017	Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 14,869,599 (8 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 14,869,599 (8 pages)
5 April 2016	Appointment of Bedell Secretaries Limited as a secretary on 31 March 2015 (2 pages)
5 April 2016	Appointment of Bedell Secretaries Limited as a secretary on 31 March 2015 (2 pages)
15 March 2016	Termination of appointment of Thomas Michael Davies as a director on 8 March 2016 (1 page)
15 March 2016	Termination of appointment of Bruce Ronald Scott as a director on 8 March 2016 (1 page)
15 March 2016	Termination of appointment of Bruce Ronald Scott as a director on 8 March 2016 (1 page)
15 March 2016	Termination of appointment of Thomas Michael Davies as a director on 8 March 2016 (1 page)
24 July 2015	Appointment of Mr Thomas Michael Davies as a director on 20 April 2015 (2 pages)
24 July 2015	Appointment of Mr Muhammad Currim Oozeer as a director on 15 May 2015 (2 pages)
24 July 2015	Appointment of Mr Hani Othman Baothman as a director on 21 April 2015 (2 pages)
24 July 2015	Appointment of Mr Thomas Michael Davies as a director on 20 April 2015 (2 pages)
24 July 2015	Appointment of Mr Muhammad Currim Oozeer as a director on 15 May 2015 (2 pages)
24 July 2015	Appointment of Mr Hani Othman Baothman as a director on 21 April 2015 (2 pages)
13 July 2015	Appointment of Mr Bruce Ronald Scott as a director on 31 March 2015 (2 pages)
13 July 2015	Appointment of Mrs Pauline Audrey Gale as a director on 31 March 2015 (2 pages)
13 July 2015	Appointment of Mr Bruce Ronald Scott as a director on 31 March 2015 (2 pages)
13 July 2015	Appointment of Mrs Pauline Audrey Gale as a director on 31 March 2015 (2 pages)
18 June 2015	Registration of charge 095125440002, created on 15 June 2015 (45 pages)
18 June 2015	Registration of charge 095125440002, created on 15 June 2015 (45 pages)
12 May 2015	Registration of charge 095125440001, created on 22 April 2015 (64 pages)
12 May 2015	Registration of charge 095125440001, created on 22 April 2015 (64 pages)
26 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-26 GBP 1 (23 pages)
26 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
26 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
26 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-26 GBP 1 (23 pages)

Button Property UK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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