33 BUCKLAND CRESCENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9HR

Company number 03258788
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address 1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 3 . The most likely internet sites of 33 BUCKLAND CRESCENT LIMITED are www.33bucklandcrescent.co.uk, and www.33-buckland-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. 33 Buckland Crescent Limited is a Private Limited Company. The company registration number is 03258788. 33 Buckland Crescent Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of 33 Buckland Crescent Limited is 1341 High Road Whetstone London N20 9hr. . DAVEY, Caroline is a Secretary of the company. COOPER, Petra Louise is a Director of the company. GRANT, Susan is a Director of the company. Secretary BENNETT, Brian has been resigned. Secretary DALMEDA, Talita Zoe has been resigned. Secretary GRANT, Robert Morris has been resigned. Secretary UL HAQ, Vasim has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENNETT, Brian has been resigned. Director COHEN, Matthew Laurence has been resigned. Director DALMEDA, Talita Zoe has been resigned. Director GRANT, Robert Morris has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PEIER, Curzon Jean-Claude has been resigned. Director SEXTON, Paul has been resigned. Director UL HAQ, Vasim has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVEY, Caroline
Appointed Date: 17 January 2010
Director
COOPER, Petra Louise
Appointed Date: 01 November 2003
64 years old
Director
GRANT, Susan
Appointed Date: 03 November 2009
76 years old

Resigned Directors

Secretary
BENNETT, Brian
Resigned: 28 March 2000
Appointed Date: 17 March 1997
Secretary
DALMEDA, Talita Zoe
Resigned: 03 October 2003
Appointed Date: 27 November 2001
Secretary
GRANT, Robert Morris
Resigned: 01 November 2009
Appointed Date: 01 November 2003
Secretary
UL HAQ, Vasim
Resigned: 17 March 1997
Appointed Date: 03 October 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Director
BENNETT, Brian
Resigned: 17 March 1997
Appointed Date: 17 March 1997
84 years old
Director
COHEN, Matthew Laurence
Resigned: 17 March 2000
Appointed Date: 03 October 1996
64 years old
Director
DALMEDA, Talita Zoe
Resigned: 24 October 2003
Appointed Date: 27 November 2001
57 years old
Director
GRANT, Robert Morris
Resigned: 03 November 2009
Appointed Date: 01 November 2003
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Director
PEIER, Curzon Jean-Claude
Resigned: 20 September 2011
Appointed Date: 11 January 2008
49 years old
Director
SEXTON, Paul
Resigned: 31 December 2007
Appointed Date: 17 March 2000
60 years old
Director
UL HAQ, Vasim
Resigned: 17 March 1997
Appointed Date: 03 October 1996
65 years old

Persons With Significant Control

Ms Petra Louise Cooper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Morris Grant
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Grant
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

33 BUCKLAND CRESCENT LIMITED Events

14 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
12 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
...
... and 57 more events
23 Oct 1996
New director appointed
16 Oct 1996
Secretary resigned
16 Oct 1996
Director resigned
16 Oct 1996
New secretary appointed;new director appointed
03 Oct 1996
Incorporation

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