Company number 09943928
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address 71 SHELTON STREET, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Compulsory strike-off action has been discontinued; Director's details changed for Mr Peter Rea on 20 April 2017. The most likely internet sites of BUCHANAN FRASER LIMITED are www.buchananfraser.co.uk, and www.buchanan-fraser.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Fraser Limited is a Private Limited Company.
The company registration number is 09943928. Buchanan Fraser Limited has been working since 11 January 2016.
The present status of the company is Active. The registered address of Buchanan Fraser Limited is 71 Shelton Street London United Kingdom Wc2h 9jq. . REA, Peter is a Director of the company. Director HUNT, Stephen Lawrence has been resigned. Director VERNES, Jeffrey Michael has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Director
REA, Peter
Appointed Date: 01 May 2016
61 years old
Resigned Directors
Persons With Significant Control
Peter Rea
Notified on: 14 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Andrew Jukes
Notified on: 14 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCHANAN FRASER LIMITED Events
24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
22 Apr 2017
Compulsory strike-off action has been discontinued
21 Apr 2017
Director's details changed for Mr Peter Rea on 20 April 2017
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
03 Aug 2016
Appointment of Mr Peter Rea as a director on 1 May 2016
04 Jul 2016
Termination of appointment of Jeffrey Michael Vernes as a director on 21 June 2016
04 Jul 2016
Termination of appointment of Stephen Lawrence Hunt as a director on 29 June 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
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MODEL ARTICLES ‐
Model articles adopted