Company NameButler Management Holding Limited
DirectorsWalter Butler and Frederic Marie Jean Eric Noirot-Nerin
Company StatusActive
Company Number10899319
CategoryPrivate Limited Company
Incorporation Date4 August 2017(6 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Walter Butler
Date of BirthAugust 1956 (Born 67 years ago)
NationalityFrench
StatusCurrent
Appointed04 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address50 Marshall Street
3rd Floor
London
W1F 9BQ
Director NameMr Frederic Marie Jean Eric Noirot-Nerin
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed03 July 2018(11 months after company formation)
Appointment Duration5 years, 9 months
RoleHead Of Business Development
Country of ResidenceEngland
Correspondence Address50 Marshall Street
3rd Floor
London
W1F 9BQ
Director NameMr James Anthony Dean
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressFourth Floor, 11 Hanover Street
London
W1S 1YQ

Location

Registered Address50 Marshall Street
3rd Floor
London
W1F 9BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 July 2023 (9 months ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Filing History

23 September 2023Accounts for a dormant company made up to 31 December 2022 (9 pages)
16 August 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
12 September 2022Accounts for a dormant company made up to 31 December 2021 (9 pages)
7 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
2 December 2021Director's details changed for Mr Walter Butler on 2 December 2021 (2 pages)
7 October 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
31 August 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
31 August 2021Registered office address changed from Fourth Floor, 11 Hanover Street London W1S 1YQ United Kingdom to 50 Marshall Street 3rd Floor London W1F 9BQ on 31 August 2021 (1 page)
25 August 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
28 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
11 August 2019Confirmation statement made on 3 July 2019 with updates (4 pages)
4 June 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
1 April 2019Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
3 August 2018Confirmation statement made on 3 August 2018 with updates (4 pages)
3 July 2018Appointment of Mr Frederic Marie Jean Eric Noirot-Nerin as a director on 3 July 2018 (2 pages)
3 July 2018Termination of appointment of James Anthony Dean as a director on 3 July 2018 (1 page)
25 August 2017Director's details changed for Mr Walter Butler on 4 August 2017 (2 pages)
25 August 2017Change of details for Mr Walter Butler as a person with significant control on 4 August 2017 (2 pages)
25 August 2017Director's details changed for Mr Walter Butler on 4 August 2017 (2 pages)
25 August 2017Change of details for Mr Walter Butler as a person with significant control on 4 August 2017 (2 pages)
4 August 2017Incorporation
Statement of capital on 2017-08-04
  • GBP 1
(21 pages)
4 August 2017Incorporation
Statement of capital on 2017-08-04
  • GBP 1
(21 pages)