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 19 years ago on 28/11/2001 and has the registered number: 04330321. The accounts status is DORMANT and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

Registered Office

6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2156) LIMITED (until 05/08/2002)

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

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