The Button Property Corporation Ltd was founded on 12 October 2004 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This company has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOPF, Charles | 01 September 2009 | - | 1 |
| PLITNICK, Jacob David | 01 September 2009 | 30 May 2012 | 1 |
| SAMPSON, Zev | 15 November 2004 | 06 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERSKOVIC, Chanie Ann | 15 January 2006 | 06 April 2008 | 1 |
| PERETZ, Volvi | 15 November 2004 | 15 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 25 September 2020 | |
| CS01 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| AA01 - Change of accounting reference date | 08 March 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AA01 - Change of accounting reference date | 18 September 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AA01 - Change of accounting reference date | 04 March 2014 | |
| AA01 - Change of accounting reference date | 12 December 2013 | |
| AA01 - Change of accounting reference date | 18 September 2013 | |
| AR01 - Annual Return | 07 July 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| SH03 - Return of purchase of own shares | 11 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2012 | |
| SH01 - Return of Allotment of shares | 30 May 2012 | |
| TM02 - Termination of appointment of secretary | 30 May 2012 | |
| TM01 - Termination of appointment of director | 30 May 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AD01 - Change of registered office address | 05 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AA01 - Change of accounting reference date | 27 September 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
| CERTNM - Change of name certificate | 10 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2010 | |
| AA01 - Change of accounting reference date | 17 December 2010 | |
| AR01 - Annual Return | 09 December 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA01 - Change of accounting reference date | 20 September 2010 | |
| AA01 - Change of accounting reference date | 13 November 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| 287 - Change in situation or address of Registered Office | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| CERTNM - Change of name certificate | 08 September 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 287 - Change in situation or address of Registered Office | 05 December 2008 | |
| 363a - Annual Return | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 287 - Change in situation or address of Registered Office | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 287 - Change in situation or address of Registered Office | 30 January 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 363a - Annual Return | 17 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 May 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 363a - Annual Return | 29 November 2005 | |
| 395 - Particulars of a mortgage or charge | 25 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 287 - Change in situation or address of Registered Office | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| NEWINC - New incorporation documents | 12 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 May 2012 | Outstanding |
N/A |
| Debenture | 04 January 2011 | Outstanding |
N/A |
| Mortgage deed | 16 December 2010 | Outstanding |
N/A |
| Legal charge | 04 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 May 2005 | Fully Satisfied |
N/A |
| Debenture | 16 May 2005 | Fully Satisfied |
N/A |
