PLOT 8B BUCKINGWAY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330321. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MARCUS WILLCOCK May 1963 British Director 2008-10-08 CURRENT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-10-27 CURRENT
MR ROUN BRENDAN BARRY Apr 1960 Irish Director 2005-08-02 UNTIL 2005-11-11 RESIGNED
TINALASA WILLIAMS Feb 1958 British Director 2004-11-02 UNTIL 2005-07-28 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2005-11-11 UNTIL 2005-11-11 RESIGNED
SIMON ADRIAN WHITE Nov 1959 British Director 2002-07-23 UNTIL 2003-07-18 RESIGNED
CHRISTOPHER JOHN PHOENIX Jul 1950 British Director 2003-07-18 UNTIL 2005-08-02 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2001-11-28 UNTIL 2002-07-23 RESIGNED
SIMON NICHOLAS HEWITT LEWIS Aug 1962 British Director 2005-07-29 UNTIL 2005-08-02 RESIGNED
CERI JANE KING Oct 1961 British Director 2005-11-11 UNTIL 2005-11-11 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2002-07-23 UNTIL 2003-07-24 RESIGNED
SCOTT GIBSON Feb 1964 British Director 2005-08-02 UNTIL 2008-10-08 RESIGNED
SCOTT GIBSON Feb 1964 British Director 2005-08-02 UNTIL 2005-11-11 RESIGNED
MR PAUL CHRISTIAN BIRD May 1958 British Director 2003-07-24 UNTIL 2004-11-02 RESIGNED
SIMON ADRIAN WHITE Nov 1959 British Secretary 2002-07-23 UNTIL 2004-02-05 RESIGNED
WHALE ROCK SECRETARIES LIMITED Corporate Secretary 2008-10-08 UNTIL 2013-10-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-28 UNTIL 2001-11-28 RESIGNED
CHRISTOPHER JOHN PHOENIX Jul 1950 British Secretary 2004-11-02 UNTIL 2005-08-02 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2001-11-28 UNTIL 2002-07-23 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-11 UNTIL 2005-11-11 RESIGNED
MR ALBERT SMYTH FULLERTON Mar 1962 British Secretary 2005-08-02 UNTIL 2005-11-11 RESIGNED
MR ALBERT SMYTH FULLERTON Mar 1962 British Secretary 2005-08-02 UNTIL 2008-10-08 RESIGNED
MR PAUL CHRISTIAN BIRD May 1958 British Secretary 2004-02-05 UNTIL 2004-11-02 RESIGNED
MR NEIL BISSET Apr 1952 British Director 2008-05-23 UNTIL 2015-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZURICH CORPORATE SECRETARY (UK) LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZGEE16 LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WREXHAM SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
COVENT GARDEN AREA TRUST LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORNBRASH PARK MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HIGHCROSS (SLOUGH) MANAGEMENT LIMITED HOUNSLOW Active DORMANT 68320 - Management of real estate on a fee or contract basis
CONCOURSE SKELMERSDALE LIMITED KINGSWINFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED MARYLEBONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEMEL RESTAURANT LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
50 BROOK GREEN MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THREADNEEDLE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HIGHGRADE DEVELOPMENTS LIMITED LLANDYSUL WALES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED BRISTOL Active DORMANT 68320 - Management of real estate on a fee or contract basis
CROCKHAMWELL ROAD MANAGEMENT LIMITED WOKINGHAM UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED SWAVESEY, CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISIS ASHFORD PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PLOT 8B BUCKINGWAY MANAGEMENT LIMITED 2023-09-07 31-12-2022 £2 equity
Dormant Company Accounts - PLOT 8B BUCKINGWAY MANAGEMENT LIMITED 2022-09-15 31-12-2021 £2 equity
Dormant Company Accounts - PLOT 8B BUCKINGWAY MANAGEMENT LIMITED 2021-09-25 31-12-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARINGS EMERGING EMEA OPPORTUNITIES PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
ASHOKA UK LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ANERGI INTERNATIONAL LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ANERGI KELVIN HOLDINGS LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ARONAGH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXECOVE LIMITED LONDON UNITED KINGDOM Active FULL 70210 - Public relations and communications activities
GEMINI JERSEY JV GP LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LYRA UK & IRELAND LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
CAPITA SHARED SERVICES LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development