BUCKINGHAM INVEST LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DT

Company number 09923672
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 45 ASHBOURNE AVENUE, ASHBOURNE AVENUE, LONDON, NW11 0DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registration of charge 099236720001, created on 9 February 2016; Registration of charge 099236720002, created on 9 February 2016. The most likely internet sites of BUCKINGHAM INVEST LIMITED are www.buckinghaminvest.co.uk, and www.buckingham-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Invest Limited is a Private Limited Company. The company registration number is 09923672. Buckingham Invest Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Buckingham Invest Limited is 45 Ashbourne Avenue Ashbourne Avenue London Nw11 0dt. . GLATT, Samuel is a Director of the company. SHAARJASHUV, Henri is a Director of the company. Director FRIED, Joel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GLATT, Samuel
Appointed Date: 26 January 2016
43 years old
Director
SHAARJASHUV, Henri
Appointed Date: 04 January 2016
56 years old

Resigned Directors

Director
FRIED, Joel
Resigned: 27 December 2015
Appointed Date: 21 December 2015
42 years old

Persons With Significant Control

Mr Samuel Glatt
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henri Shaarjashuv
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKINGHAM INVEST LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Feb 2016
Registration of charge 099236720001, created on 9 February 2016
11 Feb 2016
Registration of charge 099236720002, created on 9 February 2016
11 Feb 2016
Registration of charge 099236720003, created on 9 February 2016
27 Jan 2016
Appointment of Mr Samuel Glatt as a director on 26 January 2016
...
... and 0 more events
05 Jan 2016
Appointment of Mr Henri Shaarjashuv as a director on 4 January 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016
Registered office address changed from 15 Woodlands London NW11 9QJ England to 45 Ashbourne Avenue Ashbourne Avenue London NW11 0DT on 4 January 2016
04 Jan 2016
Termination of appointment of Joel Fried as a director on 27 December 2015
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1

BUCKINGHAM INVEST LIMITED Charges

9 February 2016
Charge code 0992 3672 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Freehold property - 56 packhorse road, gerrards cross, SL9…
9 February 2016
Charge code 0992 3672 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
9 February 2016
Charge code 0992 3672 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Freehold land - 56 packhorse road, gerrards cross, SL9 8EF…

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