Button Property Uk Limited

09512544

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 5, LONDON, EC3M 3BY

Incorporated 26/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ocorian Secretaries (Jersey) Limited

secretary · Since 31/03/2015

BRITISH

Also on 29 other boards

Mr Stuart Roderick Jenkin

director · Since 01/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 40 other boards

Mr Nicholas John Bland

director · Since 15/07/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 59 other boards

Mr Gerald Stewart Warwick

director · Since 15/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mr Anil Menon

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 48

Persons with Significant Control

Mr Muhammad Currim Oozeer

significant-influence-or-control-as-trust

Mauritian · Saudi Arabia · Age 54

Level 5, 20 Fenchurch Street, London, EC3M 3BY

Notified 23/04/2016

Mr Anil Menon

significant-influence-or-control-as-trust

British · United Arab Emirates · Age 48

Level 5, 20 Fenchurch Street, London, EC3M 3BY

Notified 27/01/2025

Former PSCs

Mr Hani Baothman

Ceased 27/01/2025

Charges0 outstanding

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY AGENT

Created 13/08/2024Registered 13/08/2024Satisfied 01/04/2025

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY AGENT

Created 07/06/2022Registered 15/06/2022Satisfied 01/04/2025

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY AGENT

Created 12/04/2018Registered 12/04/2018Satisfied 01/04/2025

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG (AS SECURITY AGENT)

Created 15/06/2015Registered 18/06/2015Satisfied 01/04/2025

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 22/04/2015Registered 12/05/2015Satisfied 01/04/2025