WALLIS COURT BUCKSHAW LIMITED - LONDON


Company Profile Company Filings

Overview

WALLIS COURT BUCKSHAW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
WALLIS COURT BUCKSHAW LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08212689. The accounts status is FULL and accounts are next due on 31/12/2023.

WALLIS COURT BUCKSHAW LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (NO.96) LIMITED (until 01/05/2013)

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2023-09-25 CURRENT
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-05 CURRENT
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2021-06-17 CURRENT
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-05 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2012-09-13 UNTIL 2021-05-31 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2012-09-13 UNTIL 2013-05-01 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2023-09-25 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2013-05-01 UNTIL 2016-07-04 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2013-05-01 UNTIL 2017-09-29 RESIGNED
MR MATTHEW RICHARD POTTER Oct 1985 British Director 2017-09-25 UNTIL 2023-06-30 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2012-09-13 UNTIL 2013-01-31 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-10-23 UNTIL 2021-06-19 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2013-05-01 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2022-04-30 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2012-09-13 UNTIL 2013-05-01 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
HELEN MARIA RATSEY Secretary 2012-09-13 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Hdd) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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ATLANTIC PARK (BIDEFORD) LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CATHEDRAL (DEPTFORD 2) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BLEL LIMITED LONDON ENGLAND Active -... FULL 41100 - Development of building projects
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CATHEDRAL (BRIGHTON) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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WIMBLEDON PHOENIX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROWNSEA VIEW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACCRUE STUDENT HOUSING GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE MANCHESTER (NO. 1 ) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE MANCHESTER (NO. 2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CALABRESE COURT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CATHEDRAL (BROMLEY ESCO) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-19 31-03-2022 98,858 equity

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