7 BUCKINGHAM PLACE LIMITED
BRISTOL

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Company number 02764157
Status Active
Incorporation Date 12 November 1992
Company Type Private Limited Company
Address 157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 7 BUCKINGHAM PLACE LIMITED are www.7buckinghamplace.co.uk, and www.7-buckingham-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. 7 Buckingham Place Limited is a Private Limited Company. The company registration number is 02764157. 7 Buckingham Place Limited has been working since 12 November 1992. The present status of the company is Active. The registered address of 7 Buckingham Place Limited is 157 Redland Road Redland Bristol Bs6 6ye. . COLE, Amy is a Secretary of the company. COLE, Amy is a Director of the company. FRASER, Clementine Sarah is a Director of the company. MYATT, Robert is a Director of the company. PATEL, Biral is a Director of the company. Secretary CURWEN, David Barry has been resigned. Secretary HICKEY, Rebecca Anne has been resigned. Secretary PRICE, Karen Grace has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HARDING, Julia Elizabeth has been resigned. Director HICKEY, Rebecca Anne has been resigned. Director LEWIS, David Gilbert has been resigned. Director NEWMAN, Martin Adrian has been resigned. Director PRICE, Karen Grace has been resigned. Director READ, Natalie Jayne has been resigned. Director TYE, David has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLE, Amy
Appointed Date: 05 October 2005
Director
COLE, Amy
Appointed Date: 09 June 2003
56 years old
Director
FRASER, Clementine Sarah
Appointed Date: 03 July 2012
40 years old
Director
MYATT, Robert
Appointed Date: 12 September 2001
54 years old
Director
PATEL, Biral
Appointed Date: 25 November 2005
54 years old

Resigned Directors

Secretary
CURWEN, David Barry
Resigned: 24 March 1993
Appointed Date: 12 November 1992
Secretary
HICKEY, Rebecca Anne
Resigned: 04 October 2005
Appointed Date: 01 April 2003
Secretary
PRICE, Karen Grace
Resigned: 01 April 2003
Appointed Date: 29 March 1993
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 12 November 1992
Appointed Date: 12 November 1992
Director
HARDING, Julia Elizabeth
Resigned: 26 October 2001
Appointed Date: 26 March 1993
66 years old
Director
HICKEY, Rebecca Anne
Resigned: 04 October 2005
Appointed Date: 13 September 2001
53 years old
Director
LEWIS, David Gilbert
Resigned: 12 May 2000
Appointed Date: 26 March 1993
96 years old
Director
NEWMAN, Martin Adrian
Resigned: 24 March 1993
Appointed Date: 12 November 1992
70 years old
Director
PRICE, Karen Grace
Resigned: 01 April 2003
Appointed Date: 29 March 1993
70 years old
Director
READ, Natalie Jayne
Resigned: 22 December 2011
Appointed Date: 05 October 2005
51 years old
Director
TYE, David
Resigned: 05 January 2001
Appointed Date: 26 March 1993
63 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 12 November 1992
Appointed Date: 12 November 1992

Persons With Significant Control

Peter Adcroft Laura Dacombe Dacombe
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 BUCKINGHAM PLACE LIMITED Events

21 Dec 2016
Confirmation statement made on 1 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20
21 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 20
...
... and 69 more events
06 May 1993
Ad 26/03/93--------- £ si 18@1=18 £ ic 2/20
23 Nov 1992
Registered office changed on 23/11/92 from: staple inn buildings (south) staple inn london WC1V 7QE
23 Nov 1992
Director resigned;new director appointed
23 Nov 1992
Secretary resigned;new secretary appointed
12 Nov 1992
Incorporation

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