84 BUCKINGHAM ROAD LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 07366840

Status Active

Incorporation Date 6 September 2010

Company Type Private Limited Company

Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP7 9LP

Home Country United Kingdom

Nature of Business 73120 - Media representation services

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 13 April 2016. The most likely internet sites of 84 BUCKINGHAM ROAD LIMITED are www.84buckinghamroad.co.uk, and www.84-buckingham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. 84 Buckingham Road Limited is a Private Limited Company. The company registration number is 07366840. 84 Buckingham Road Limited has been working since 06 September 2010. The present status of the company is Active. The registered address of 84 Buckingham Road Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire United Kingdom Hp7 9lp. The company`s financial liabilities are £35.2k. It is £-30.69k against last year. The cash in hand is £94.84k. It is £-13.82k against last year. And the total assets are £149.14k, which is £8.71k against last year. ST GEORGE, Fiona is a Secretary of the company. LATTIN, Clare is a Director of the company. ST GEORGE, Fiona is a Director of the company. The company operates in "Media representation services".

84 buckingham road Key Finiance

LIABILITIES £35.2k
-47%

CASH £94.84k
-13%

TOTAL ASSETS £149.14k
+6%

All Financial Figures

Current Directors

Secretary

ST GEORGE, Fiona

Appointed Date: 06 September 2010

Director

LATTIN, Clare

Appointed Date: 06 September 2010
53 years old

Director

ST GEORGE, Fiona

Appointed Date: 06 September 2010
44 years old

Persons With Significant Control

Ms Fiona St George

Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claire Lattin

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

84 BUCKINGHAM ROAD LIMITED Events

13 Oct 2016

Confirmation statement made on 6 September 2016 with updates

01 Jul 2016

Total exemption small company accounts made up to 30 September 2015

13 Apr 2016

Registered office address changed from Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 13 April 2016

04 Oct 2015

Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-04

GBP 1,000

30 Jun 2015

Total exemption small company accounts made up to 30 September 2014

...

... and 9 more events

08 Aug 2012

Director's details changed for Ms Clare Lattin on 8 August 2012

31 May 2012

Total exemption small company accounts made up to 30 September 2011

23 Sep 2011

Annual return made up to 6 September 2011 with full list of shareholders

22 Feb 2011

Registered office address changed from 84 Buckingham Road Islington London N1 4JE England on 22 February 2011

06 Sep 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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