Company number 06495374
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 58 QUEENS PARK RISE, BRIGHTON, EAST SUSSEX, BN2 9ZF
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 thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 3
. The most likely internet sites of 62 BUCKINGHAM PLACE LIMITED are www.62buckinghamplace.co.uk, and www.62-buckingham-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. 62 Buckingham Place Limited is a Private Limited Company.
The company registration number is 06495374. 62 Buckingham Place Limited has been working since 06 February 2008.
The present status of the company is Active. The registered address of 62 Buckingham Place Limited is 58 Queens Park Rise Brighton East Sussex Bn2 9zf. The cash in hand is £0k. It is £0k against last year. . INNES, Robert Edward is a Secretary of the company. WILLIAMS, Christopher Morris is a Director of the company. Secretary FRY, Hannah Joy has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
62 buckingham place Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
FRY, Hannah Joy
Resigned: 17 February 2015
Appointed Date: 22 February 2008
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 March 2008
Appointed Date: 06 February 2008
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 March 2008
Appointed Date: 06 February 2008
Persons With Significant Control
Mr Chris Morris Williams
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a member of a firm
62 BUCKINGHAM PLACE LIMITED Events
12 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Apr 2016
Accounts for a dormant company made up to 5 April 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
10 Feb 2016
Statement of capital following an allotment of shares on 13 May 2015
21 Apr 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 23 more events
03 Mar 2008
Appointment terminated secretary brighton secretary LIMITED
03 Mar 2008
Appointment terminated director brighton director LIMITED
28 Feb 2008
Secretary appointed hannah joy fry
28 Feb 2008
Registered office changed on 28/02/2008 from 62 buckingham place brighton east sussex BN1 3PJ
06 Feb 2008
Incorporation