BUCKINGHAM INVESTMENTS LTD
LONDON

Hellopages » Greater London » Camden » NW2 3SE

Company number 07698944
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 15 MINSTER ROAD, LONDON, ENGLAND, NW2 3SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Michel Dadoun as a secretary on 19 January 2017; Micro company accounts made up to 31 July 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of BUCKINGHAM INVESTMENTS LTD are www.buckinghaminvestments.co.uk, and www.buckingham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Buckingham Investments Ltd is a Private Limited Company. The company registration number is 07698944. Buckingham Investments Ltd has been working since 08 July 2011. The present status of the company is Active. The registered address of Buckingham Investments Ltd is 15 Minster Road London England Nw2 3se. . DADOUN, Michel is a Secretary of the company. SALEM, Isaac is a Director of the company. Secretary DADOUN, Michel has been resigned. Director DADOUN, Michel has been resigned. Director SAPIR, Mikhael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DADOUN, Michel
Appointed Date: 19 January 2017
Director
SALEM, Isaac
Appointed Date: 08 January 2014
68 years old

Resigned Directors

Secretary
DADOUN, Michel
Resigned: 27 April 2015
Appointed Date: 18 August 2011
Director
DADOUN, Michel
Resigned: 10 January 2014
Appointed Date: 08 December 2011
62 years old
Director
SAPIR, Mikhael
Resigned: 08 January 2014
Appointed Date: 08 July 2011
62 years old

BUCKINGHAM INVESTMENTS LTD Events

19 Jan 2017
Appointment of Mr Michel Dadoun as a secretary on 19 January 2017
21 Jul 2016
Micro company accounts made up to 31 July 2015
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
23 Oct 2015
Registered office address changed from Unit 22/23 Capitol Industrial Park Capitol Way London NW9 0EQ England to 15 Minster Road London NW2 3SE on 23 October 2015
23 Oct 2015
Registered office address changed from 6 Shirehall Park London NW4 2QL to 15 Minster Road London NW2 3SE on 23 October 2015
...
... and 41 more events
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
08 Dec 2011
Appointment of Mr Michel Dadoun as a director
18 Nov 2011
Statement of capital following an allotment of shares on 18 November 2011
  • GBP 2
18 Aug 2011
Appointment of Mr Michel Dadoun as a secretary
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUCKINGHAM INVESTMENTS LTD Charges

29 June 2015
Charge code 0769 8944 0015
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Quivira Bridging No. 1 LLP Kseye Capital LLP
Description: 598 and 600 kingsland road london…
23 June 2015
Charge code 0769 8944 0014
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Jullian Hodge Bank Limited
Description: None…
23 June 2015
Charge code 0769 8944 0013
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 598 and 600 kingsland road london t/no…
23 June 2015
Charge code 0769 8944 0012
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 598 and 600 kingsland road london t/no…
7 October 2014
Charge code 0769 8944 0011
Delivered: 14 October 2014
Status: Satisfied on 21 July 2015
Persons entitled: Quivira Bridging No 1 LLP
Description: Freehold property known as 600 kingsland road london…
28 August 2014
Charge code 0769 8944 0010
Delivered: 9 September 2014
Status: Satisfied on 21 July 2015
Persons entitled: Vega Futures Limited Alpha Centauri Limited Aspire Private Finance LTD Kseye Capital LLP
Description: Contains fixed charge…
28 August 2014
Charge code 0769 8944 0009
Delivered: 9 September 2014
Status: Satisfied on 21 July 2015
Persons entitled: Vega Futures Limited Alpha Centauri Limited Aspire Private Finance LTD Kseye Capital LLP
Description: Freehold property k/a 600 kingsland road london title no…
3 July 2014
Charge code 0769 8944 0008
Delivered: 22 July 2014
Status: Satisfied on 21 July 2015
Persons entitled: Kseye Capital LLP
Description: F/H property 600 kingsland road, london…
23 June 2014
Charge code 0769 8944 0007
Delivered: 10 July 2014
Status: Satisfied on 21 July 2015
Persons entitled: Neal Joe Heeroo Vega Futures Limited Alpha Centauri Limited Kseye Capital LLP
Description: All that f/h property being 600 kingsland rd, london, t/no:…
17 March 2014
Charge code 0769 8944 0006
Delivered: 2 April 2014
Status: Satisfied on 21 July 2015
Persons entitled: Volantis Capital LLP
Description: 600 kingsland road. London…
1 June 2012
Charge over rental income
Delivered: 7 June 2012
Status: Satisfied on 21 July 2015
Persons entitled: Bank Hapoalim B.M
Description: All rights benefits and interest whether present or future…
1 June 2012
Charge and set-off deed over deposit
Delivered: 7 June 2012
Status: Satisfied on 21 July 2015
Persons entitled: Bank Hapoalim B.M.
Description: All rights and title to an interest from time to time in…
1 June 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 21 July 2015
Persons entitled: Bank Hapoalim B.M.
Description: The f/h property k/a 600 kingsland road london t/no…
1 June 2012
Legal charge
Delivered: 7 June 2012
Status: Satisfied on 21 July 2015
Persons entitled: Bank Hapoalim B.M.
Description: 600 kingsland road london t/no EGL304607 by way of fixed…
21 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 21 July 2015
Persons entitled: Montello Private Finance General Partners Limited
Description: Fixed and floating charge over the undertaking and all…

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