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 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
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 |
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 |