HENDERSON (BUCHANAN GALLERIES) LIMITED - LONDON


Overview

HENDERSON (BUCHANAN GALLERIES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HENDERSON (BUCHANAN GALLERIES) LIMITED was incorporated 27 years ago on 25/07/1996 and has the registered number: 03229742. The accounts status is FULL.

HENDERSON (BUCHANAN GALLERIES) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

9TH FLOOR 201
LONDON
EC2M 3BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-04-01 CURRENT
MR NIGEL IAN BARTRAM Feb 1967 British Director 2013-03-28 CURRENT
MR COLIN EDWARD PALMER Oct 1958 British Director 2009-05-19 CURRENT
MR MICHAEL JOHN LAWSON SALES Jun 1964 British Director 2009-05-19 CURRENT
MYLES BERNARD WHITE Feb 1963 British Director 2002-02-28 CURRENT
PENELOPE ROSALIND ANNE FROGGATT Oct 1965 Secretary 1996-09-16 UNTIL 1998-06-11 RESIGNED
MALCOLM JOHN WHALLEY Oct 1948 British Director 1996-09-16 UNTIL 1998-05-29 RESIGNED
MR NEIL CLIVE VARNHAM Feb 1957 British Director 1996-09-16 UNTIL 2009-02-10 RESIGNED
MR JOHN LEONARD PARTRIDGE Feb 1956 British Director 1998-06-10 UNTIL 2001-09-21 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1996-07-25 UNTIL 1996-09-16 RESIGNED
MR JEREMY DAVID MUDIE Feb 1952 British Director 1996-09-16 UNTIL 1999-04-29 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 1998-06-11 UNTIL 2014-04-01 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 2005-01-14 UNTIL 2013-03-28 RESIGNED
MR JAMES ROBERT ANDREW BURY Oct 1966 British Director 1999-08-31 UNTIL 2002-02-28 RESIGNED
MR PATRICK JAMES BUSHNELL May 1952 British Director 2000-04-14 UNTIL 2003-01-29 RESIGNED
JOANNE LESLEY ELLIOTT Feb 1962 British Director 2003-01-29 UNTIL 2005-01-14 RESIGNED
JOANNE LESLEY ELLIOTT Feb 1962 British Director 1998-08-13 UNTIL 2002-02-28 RESIGNED
NEIL BERNARD KINGON May 1949 British Director 1996-09-16 UNTIL 1998-08-13 RESIGNED
MIKJON LIMITED Nominee Director 1996-07-25 UNTIL 1996-09-16 RESIGNED

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NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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NUVEEN OPERATIONS LIMITED LONDON Active FILING EXEMPTION SUBS 99999 - Dormant Company
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