Butler Management Limited

Company Registration Number: 07067426

Company registered in England and Wales

Approximate Location Map

Registered Address

11 HANOVER STREET
LONDON
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Butler Management Limited is a Private Company Limited by Shares first registered on 5 November 2009. Its current registered address is in London.

Registration Data

Company Number

07067426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£40,998,583£44,160,013£29,783,670£0£0
Current Assets £93,900,641£98,172,965£35,951,693£36,332,069£11,031,841£11,852,086£13,074,332
of which Cash £20,987£72,501£1,706,710£395,928£28,878£280,434£887,101
Total Assets £93,900,641£98,172,965£76,950,276£80,492,082£40,815,511£11,852,086£13,074,332
Current Liabilities £3,960,523£3,950,795£3,035,533£10,045,752£8,302,213£8,833,756£11,397,507
Net Current Assets £89,940,118£94,222,170£32,916,160£26,286,317£2,729,628£3,018,330£1,676,825
Total Net Worth £89,940,210£94,656,350£73,914,743£70,446,330£32,513,298£3,018,329£1,676,826

Previous Names

No previous names

Company Officers

  • BUTLER, Eleonore

    Director

    Appointed on 20 January 2017

     

    Nationality: French

    Occupation: Investment Analyst

    Month of birth: October 1993

    11
    Hanover Street
    London
    W1S 1YQ

  • BUTLER, Walter

    Director

    Appointed on 5 November 2009

     

    Nationality: French

    Occupation: None

    Month of birth: August 1956

    11
    Hanover Street
    London
    W1S 1YQ
    United Kingdom

  • NOIROT-NERIN, Frederic Marie Jean Eric

    Director

    Appointed on 28 June 2018

     

    Nationality: French

    Occupation: Head Of Business Development

    Month of birth: September 1970

    11
    Hanover Street
    London
    W1S 1YQ

  • DEAN, James Anthony

    Director

    Appointed on 19 December 2016

    Resigned on 28 June 2018

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: November 1978

    11
    Hanover Street
    London
    W1S 1YQ

  • NOLAN, Lorna

    Director

    Appointed on 5 November 2009

    Resigned on 15 November 2016

    Nationality: Irish

    Occupation: None

    Month of birth: March 1970

    11
    Hanover Street
    London
    W1S 1YQ
    United Kingdom

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 November 2018 [View PDF]

    Action Date: 5 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7I7KAUI. Transaction: MzIxODkxMjkxOGFkaXF6a2N4.

  2. 28 June 2018 Appointment of Mr Frederic Noirot-Nerin as a director on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Officers. Type: AP01. Barcode: X791XOZS. Transaction: MzIwODUyMTkyOWFkaXF6a2N4.

  3. 28 June 2018 Termination of appointment of James Anthony Dean as a director on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Officers. Type: TM01. Barcode: X791X2W8. Transaction: MzIwODUyMTQzOGFkaXF6a2N4.

  4. 26 April 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L74K0ABV. Transaction: MzIwMzU0Mzc4NGFkaXF6a2N4.

  5. 6 November 2017 [View PDF]

    Action Date: 5 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IN6BBC. Transaction: MzE4OTUzMTExOGFkaXF6a2N4.

  6. 22 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6F94U2G. Transaction: MzE4NTk4OTIxMGFkaXF6a2N4.

  7. 24 January 2017 Appointment of Miss Eleonore Butler as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X5YTJIR5. Transaction: MzE2NzM0NjY5NWFkaXF6a2N4.

  8. 19 December 2016 Appointment of Mr James Anthony Dean as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M5C3BK. Transaction: MzE2NDc3NDY0MGFkaXF6a2N4.

  9. 15 November 2016 Termination of appointment of Lorna Nolan as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5JT66W2. Transaction: MzE2MTk3MzgwNWFkaXF6a2N4.

  10. 14 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQDTI8. Transaction: MzE2MTgzMjEyNmFkaXF6a2N4.

  11. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEP8FF. Transaction: MzE1ODc3MDQ5OGFkaXF6a2N4.

  12. 22 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4YKP8SH. Transaction: MzE0MDI4NjExNmFkaXF6a2N4.

  13. 9 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSGLZ4. Transaction: MzEzNDgwMDg3MGFkaXF6a2N4.

  14. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G72VP7. Transaction: MzEzMjA3MjI1NmFkaXF6a2N4.

  15. 13 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVRMP. Transaction: MzExMTMxMjAyNWFkaXF6a2N4.

  16. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNPOI. Transaction: MzEwODc0NzU4OWFkaXF6a2N4.

  17. 21 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM561U. Transaction: MzA4OTIwMDM2MWFkaXF6a2N4.

  18. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6RRT. Transaction: MzA4NjIzMTE5OGFkaXF6a2N4.

  19. 21 January 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: A2071B0I. Transaction: MzA3MTQzNDQ2NGFkaXF6a2N4.

  20. 21 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTQzNDM1NmFkaXF6a2N4.

  21. 8 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9HBI6. Transaction: MzA2NzE4Mzc0OGFkaXF6a2N4.

  22. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7E2Q. Transaction: MzA2NTI4NzI3MmFkaXF6a2N4.

  23. 24 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XFFHVZIK. Transaction: MzA0Nzc1NDUxNWFkaXF6a2N4.

  24. 10 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L56DDWFX. Transaction: MzA0MTg4NDUyMWFkaXF6a2N4.

  25. 15 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XYI60P4C. Transaction: MzAyNzAxMzEyOGFkaXF6a2N4.

  26. 16 December 2009 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AY2Q8FPC. Transaction: MzAwNTEzMDU3MGFkaXF6a2N4.

  27. 5 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWLC6EOY. Transaction: MzAwMjE3ODk0MmFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 13:17:19 +0000