BUCHANAN HOLDINGS LIMITED
LONDON HACKREMCO (NO. 2585) LIMITED

Hellopages » City of London » City of London » EC2R 8BP

Company number 06747746
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 1 PRINCES STREET, LONDON, EC2R 8BP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BUCHANAN HOLDINGS LIMITED are www.buchananholdings.co.uk, and www.buchanan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Holdings Limited is a Private Limited Company. The company registration number is 06747746. Buchanan Holdings Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Buchanan Holdings Limited is 1 Princes Street London Ec2r 8bp. . GOUGHERTY, Willam is a Secretary of the company. COLEMAN, Rooney, Managing Director is a Director of the company. ZYWOTTEK, Leonardo is a Director of the company. Secretary CAMERON, Lindsey has been resigned. Secretary ELIAS ARAUJO, Juliana Cristina has been resigned. Secretary MARZO PONS, Josefa has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ACHOA JUNIOR, Charles has been resigned. Director BRAGA, Carlos De Camargo Penteado has been resigned. Director BRAGA, Carlos De Camargo Penteado has been resigned. Director DRAKE-BROCKMAN, Symon has been resigned. Director GARCIA-CENTENO, Juan Carlos has been resigned. Director GIBSON, Russell Miller has been resigned. Director GUERRA, Frank has been resigned. Director HAUF, Jason has been resigned. Director MAIA, Alexandre Catalao has been resigned. Director MARZO PONS, Josefa has been resigned. Director MESTER, Jaques has been resigned. Director MESTER, Jaques has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director WHEATLEY, Jonathan Douglas Varley has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GOUGHERTY, Willam
Appointed Date: 19 May 2014
Director
COLEMAN, Rooney, Managing Director
Appointed Date: 11 February 2016
57 years old
Director
ZYWOTTEK, Leonardo
Appointed Date: 26 June 2015
50 years old

Resigned Directors

Secretary
CAMERON, Lindsey
Resigned: 19 May 2014
Appointed Date: 05 March 2012
Secretary
ELIAS ARAUJO, Juliana Cristina
Resigned: 05 March 2012
Appointed Date: 24 June 2011
Secretary
MARZO PONS, Josefa
Resigned: 24 June 2011
Appointed Date: 23 December 2008
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 December 2008
Appointed Date: 12 November 2008
Director
ACHOA JUNIOR, Charles
Resigned: 01 October 2012
Appointed Date: 24 June 2011
60 years old
Director
BRAGA, Carlos De Camargo Penteado
Resigned: 05 March 2012
Appointed Date: 24 June 2011
62 years old
Director
BRAGA, Carlos De Camargo Penteado
Resigned: 25 April 2011
Appointed Date: 25 April 2011
62 years old
Director
DRAKE-BROCKMAN, Symon
Resigned: 03 April 2009
Appointed Date: 23 December 2008
64 years old
Director
GARCIA-CENTENO, Juan Carlos
Resigned: 14 April 2009
Appointed Date: 23 December 2008
61 years old
Director
GIBSON, Russell Miller
Resigned: 24 June 2011
Appointed Date: 23 December 2008
67 years old
Director
GUERRA, Frank
Resigned: 26 June 2015
Appointed Date: 01 October 2012
68 years old
Director
HAUF, Jason
Resigned: 11 February 2016
Appointed Date: 01 October 2012
57 years old
Director
MAIA, Alexandre Catalao
Resigned: 05 March 2012
Appointed Date: 24 June 2011
54 years old
Director
MARZO PONS, Josefa
Resigned: 01 October 2012
Appointed Date: 24 June 2011
52 years old
Director
MESTER, Jaques
Resigned: 05 March 2012
Appointed Date: 24 June 2011
66 years old
Director
MESTER, Jaques
Resigned: 25 April 2011
Appointed Date: 25 April 2011
66 years old
Director
NEWCOMBE, Paul Alan
Resigned: 23 December 2008
Appointed Date: 12 November 2008
60 years old
Director
WHEATLEY, Jonathan Douglas Varley
Resigned: 24 June 2011
Appointed Date: 23 December 2008
49 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCHANAN HOLDINGS LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 12 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Appointment of Managing Director Rooney Coleman as a director on 11 February 2016
11 Feb 2016
Termination of appointment of Jason Hauf as a director on 11 February 2016
...
... and 55 more events
23 Dec 2008
Appointment terminated director paul newcombe
23 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
23 Dec 2008
Registered office changed on 23/12/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
22 Dec 2008
Company name changed hackremco (no. 2585) LIMITED\certificate issued on 22/12/08
12 Nov 2008
Incorporation

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