22 BUCKLEY ROAD LIMITED
LONDON

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Company number 03507856
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 22 BUCKLEY ROAD, LONDON, NW6 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 9 August 2016; Accounts for a dormant company made up to 9 August 2015. The most likely internet sites of 22 BUCKLEY ROAD LIMITED are www.22buckleyroad.co.uk, and www.22-buckley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. 22 Buckley Road Limited is a Private Limited Company. The company registration number is 03507856. 22 Buckley Road Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of 22 Buckley Road Limited is Ground Floor Flat 22 Buckley Road London Nw6 7na. . DURRANT, Philip Charles is a Secretary of the company. BUREMA, Wietske is a Director of the company. CUTTING, Emma Louise is a Director of the company. DURRANT, Philip Charles is a Director of the company. MA, Colin Sui-Leung is a Director of the company. Secretary HOLMES, Nicola Dawn has been resigned. Secretary WOODS, Simon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BREAR, Charlotte has been resigned. Director HOLMES, Nicola Dawn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNE, Michael Joseph has been resigned. Director PRITCHARD, Kevin Francis has been resigned. Director TURNBULL, Helen Mary has been resigned. Director WOODS, Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DURRANT, Philip Charles
Appointed Date: 29 October 2008
Director
BUREMA, Wietske
Appointed Date: 18 October 2002
58 years old
Director
CUTTING, Emma Louise
Appointed Date: 28 March 2008
45 years old
Director
DURRANT, Philip Charles
Appointed Date: 28 March 2008
46 years old
Director
MA, Colin Sui-Leung
Appointed Date: 08 October 2015
46 years old

Resigned Directors

Secretary
HOLMES, Nicola Dawn
Resigned: 28 June 2008
Appointed Date: 03 December 2007
Secretary
WOODS, Simon
Resigned: 03 December 2007
Appointed Date: 10 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998
Director
BREAR, Charlotte
Resigned: 16 October 2002
Appointed Date: 13 February 2001
51 years old
Director
HOLMES, Nicola Dawn
Resigned: 28 June 2008
Appointed Date: 29 November 2002
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998
Director
LYNE, Michael Joseph
Resigned: 29 November 2002
Appointed Date: 10 February 1998
65 years old
Director
PRITCHARD, Kevin Francis
Resigned: 11 February 1999
Appointed Date: 10 February 1998
68 years old
Director
TURNBULL, Helen Mary
Resigned: 08 October 2015
Appointed Date: 29 November 2002
49 years old
Director
WOODS, Simon
Resigned: 03 December 2007
Appointed Date: 10 February 1998
71 years old

Persons With Significant Control

Mr Philip Charles Durrant
Notified on: 10 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Sui-Leung Ma
Notified on: 10 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Louise Cutting
Notified on: 10 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Wietske Burema
Notified on: 10 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 BUCKLEY ROAD LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Accounts for a dormant company made up to 9 August 2016
08 Mar 2016
Accounts for a dormant company made up to 9 August 2015
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
07 Jan 2016
Appointment of Mr Colin Sui-Leung Ma as a director on 8 October 2015
...
... and 53 more events
16 Jun 1998
New director appointed
16 Jun 1998
New secretary appointed;new director appointed
16 Jun 1998
Director resigned
16 Jun 1998
Secretary resigned
10 Feb 1998
Incorporation

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