3 BUCKINGHAM PLACE LIMITED
BRISTOL

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Company number 04339797
Status Active
Incorporation Date 13 December 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 29 ALMA VALE ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 2HL
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 forty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Mr Craig George Still as a secretary on 10 March 2016; Appointment of Mr Harry Charles Hook as a director on 10 March 2016. The most likely internet sites of 3 BUCKINGHAM PLACE LIMITED are www.3buckinghamplace.co.uk, and www.3-buckingham-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. 3 Buckingham Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04339797. 3 Buckingham Place Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of 3 Buckingham Place Limited is 29 Alma Vale Road Clifton Bristol England Bs8 2hl. . STILL, Craig George is a Secretary of the company. HOOK, Harry Charles is a Director of the company. Secretary OLLIFF, Jane has been resigned. Secretary PRESCOTT, Simon Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRESCOTT, Simon Paul has been resigned. Director WEBLEY, Andrew has been resigned. Director WEBLEY, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STILL, Craig George
Appointed Date: 10 March 2016
Director
HOOK, Harry Charles
Appointed Date: 10 March 2016
66 years old

Resigned Directors

Secretary
OLLIFF, Jane
Resigned: 10 March 2016
Appointed Date: 30 December 2003
Secretary
PRESCOTT, Simon Paul
Resigned: 27 June 2003
Appointed Date: 13 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
PRESCOTT, Simon Paul
Resigned: 27 June 2003
Appointed Date: 13 December 2001
54 years old
Director
WEBLEY, Andrew
Resigned: 01 July 2006
Appointed Date: 13 December 2001
47 years old
Director
WEBLEY, Peter John
Resigned: 10 March 2016
Appointed Date: 27 April 2006
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Harry Charles Hook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 BUCKINGHAM PLACE LIMITED Events

11 Jan 2017
Confirmation statement made on 13 December 2016 with updates
23 Mar 2016
Appointment of Mr Craig George Still as a secretary on 10 March 2016
23 Mar 2016
Appointment of Mr Harry Charles Hook as a director on 10 March 2016
23 Mar 2016
Termination of appointment of Peter John Webley as a director on 10 March 2016
23 Mar 2016
Termination of appointment of Jane Olliff as a secretary on 10 March 2016
...
... and 38 more events
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
13 Nov 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
13 Dec 2001
Incorporation

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