Company information:
Bt Centre Nominee 2 Limited (No: 04109632)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 17-Nov-2000
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 12-Jan-2021
Industry Class: 68100 - Buying and selling of own real estate
Current Director: BRENT KEVIN MATHEWS ( DOB: Nov-1972 From: Oct-2018 )
Current Director: GRAEME ALEXANDER ROBERT PATON ( DOB: May-1969 From: Oct-2018 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Dec-2000 )
Resigned Director: PHILIP NORMAN ALLENBY ( DOB: Sep-1960 From: Feb-2014 To: May-2015 )
Resigned Director: LOUISE ALISON CLARE BLACKWELL ( DOB: Jan-1982 From: Jul-2010 To: Oct-2013 )
Resigned Director: NICOLA BRENCHLEY ( DOB: Sep-1968 From: Apr-2007 To: Jul-2010 )
Resigned Director: HEATHER GWENDOLYN BRIERLEY ( DOB: Feb-1971 From: Sep-2005 To: Mar-2009 )
Resigned Director: ALBERTO BUFFA ( DOB: Aug-1985 From: May-2015 To: Dec-2016 )
Resigned Director: JOHN CHRISTOPHER CHALLIS ( DOB: Jan-1953 From: Jul-2010 To: Mar-2011 )
Resigned Director: STEPHEN PAUL CLAYTON ( DOB: Feb-1962 From: Jul-2006 To: Apr-2007 )
Resigned Director: MICHAEL JOHN COLE ( DOB: Oct-1970 From: Oct-2013 To: Feb-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Director: MICHAEL JOSEPH MOHUN ( DOB: Nov-1990 From: Feb-2018 To: Oct-2018 )
Resigned Director: PHILIP JAMES LAWRENCE OWEN ( DOB: Oct-1967 From: Jul-2002 To: Jun-2006 )
Resigned Director: STEPHEN JOHN PRIOR ( DOB: Mar-1953 From: Dec-2000 To: Sep-2005 )
Resigned Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: Jul-2010 To: Oct-2018 )
Resigned Director: JUDITH SASSE ( DOB: Feb-1975 From: Mar-2009 To: Jul-2010 )
Resigned Director: MICHAEL ALEXANDER SCHRAER ( DOB: Feb-1955 From: Dec-2000 To: Dec-2004 )
Resigned Director: ALISON SHARPE ( From: Apr-2002 To: Jul-2002 )
Resigned Director: KATHRYN ALICE ZIELINSKI ( From: Mar-2018 To: Apr-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2000 To: Dec-2000 )
Persons of Significant Control:
British Telecommunications Plc, 1 Braham Street, London, E1 8EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)