BUTTON PROPERTY UK LIMITED

BUTTON PROPERTY UK LIMITED is an active private limited company, incorporated on 26 March 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BUTTON PROPERTY UK LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	LEVEL 5
Address Line 2	20 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2024
Last Made Up Date	26/03/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BUTTON PROPERTY UK LIMITED

Directors

(The company's officers)

MR HANI OTHMAN BAOTHMAN

(~54 year old Saudi Arabian national)

SUITE 308, LEVEL 3 AL MURJANAH TOWER, PRINCE SULTAN STREET, PO BOX 118528, JEDDAH, 21312, KINGDON OF SAUDI ARABIA

Current Director
Gives occupation as BANKER
Usually resident in SAUDI ARABIA

Appointed on 21/04/2015

MR NICHOLAS JOHN BLAND

(~48 year old British national)

LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 15/07/2021

MR STUART RODERICK JENKIN

(~67 year old British national)

LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2017

MR MUHAMMAD CURRIM OOZEER

(~52 year old Mauritanian national)

SUITE 308, LEVEL 3 AL MURJANAH TOWER, PRINCE SULTAN STREET, PO BOX 118528, JEDDAH, 21312, SAUDI ARABIA

Current Director
Gives occupation as BANKER
Usually resident in SAUDI ARABIA

Appointed on 15/05/2015

MR GERALD STEWART WARWICK

(~65 year old British national)

UNIT 18, THE INNOVATION CENTRE QUEENS ROAD, BELFAST, BT3 9DT, NORTHERN IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 15/07/2021

OCORIAN SECRETARIES (JERSEY) LIMITED

(British national)

26 NEW STREET, ST HELIER, JE2 3RA, JERSEY

Current Secretary

Appointed on 31/03/2015

Connections

(Shared officers)

ALJUBARROTA LIMITED

MR NICHOLAS JOHN BLAND
MR STUART RODERICK JENKIN

ALTASIA LIMITED

MR NICHOLAS JOHN BLAND

ASPEN TOWER PROPCO 2 LIMITED

MR STUART RODERICK JENKIN

AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED

OCORIAN SECRETARIES (JERSEY) LIMITED

BALDER DALSTON 1 LIMITED

MR NICHOLAS JOHN BLAND

BALDER DALSTON LIMITED

MR NICHOLAS JOHN BLAND

BATTERSEA CHIMNEY LIFT LTD

MR NICHOLAS JOHN BLAND

BRIDEWELL PROPERTIES LIMITED

MR STUART RODERICK JENKIN
OCORIAN SECRETARIES (JERSEY) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)