Company number 08613873
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address GROUND FLOOR FLAT,, 29 BUCKINGHAM PLACE, BRIGHTON, ENGLAND, BN1 3PQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Director's details changed for Ms Mona Nasseraldeen on 14 December 2016; Confirmation statement made on 29 October 2016 with updates; Appointment of Dr Santhosh Narat as a director on 12 December 2016. The most likely internet sites of 29 BUCKINGHAM PLACE LIMITED are www.29buckinghamplace.co.uk, and www.29-buckingham-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. 29 Buckingham Place Limited is a Private Limited Company.
The company registration number is 08613873. 29 Buckingham Place Limited has been working since 17 July 2013.
The present status of the company is Active. The registered address of 29 Buckingham Place Limited is Ground Floor Flat 29 Buckingham Place Brighton England Bn1 3pq. The company`s financial liabilities are £0k. It is £-2.68k against last year. . NARAT, Santhosh, Dr is a Director of the company. NASSERALDEEN, Mona is a Director of the company. PARR, Jennifer Louise is a Director of the company. Director BOOTH-LUCKING, Simon Roger has been resigned. Director COOK, Christopher Patrick Eason has been resigned. Director PARTRIDGE, Timothy has been resigned. The company operates in "Management of real estate on a fee or contract basis".
29 buckingham place Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
PARTRIDGE, Timothy
Resigned: 12 December 2016
Appointed Date: 29 January 2016
41 years old
Persons With Significant Control
Ms Mona Nasseraldeen
Notified on: 29 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Louise Parr
Notified on: 29 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
29 BUCKINGHAM PLACE LIMITED Events
19 Dec 2016
Director's details changed for Ms Mona Nasseraldeen on 14 December 2016
12 Dec 2016
Confirmation statement made on 29 October 2016 with updates
12 Dec 2016
Appointment of Dr Santhosh Narat as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Timothy Partridge as a director on 12 December 2016
19 Jun 2016
Micro company accounts made up to 31 July 2015
...
... and 12 more events
29 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
28 Aug 2014
Registered office address changed from 29 Buckingham Place Brighton East Sussex BN1 3PQ England to 290 Camp Road St. Albans Hertfordshire AL1 5PQ on 28 August 2014
27 Aug 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Aug 2013
Memorandum and Articles of Association
17 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted