BUCHANAN REAL ESTATE PLC
LONDON HENDERSON BUCHANAN PLC AMP BUCHANAN PLC

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Company number 01551527
Status Active
Incorporation Date 18 March 1981
Company Type Public Limited Company
Address 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 65,000 ; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 65,000 . The most likely internet sites of BUCHANAN REAL ESTATE PLC are www.buchananrealestate.co.uk, and www.buchanan-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Real Estate Plc is a Public Limited Company. The company registration number is 01551527. Buchanan Real Estate Plc has been working since 18 March 1981. The present status of the company is Active. The registered address of Buchanan Real Estate Plc is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. PALMER, Colin Edward is a Director of the company. WHITE, Myles Bernard is a Director of the company. Secretary KINGON, Neil Bernard has been resigned. Secretary WINSON, Avril Helen Winifred has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BURY, James Robert Andrew has been resigned. Director BUSHNELL, Patrick James has been resigned. Director CALDWELL, Robert Donald has been resigned. Director CAREY, Roger William has been resigned. Director CHISHOLM, Allan Donald has been resigned. Director CHISHOLM, Allan Donald has been resigned. Director COOK, Alexander Kinnison has been resigned. Director CREASEY, Maxwell Rogers has been resigned. Director ELLIOTT, Joanne Lesley has been resigned. Director ELLIOTT, Joanne Lesley has been resigned. Director GANDY, Jonathan Sydney has been resigned. Director KINGON, Neil Bernard has been resigned. Director MUDIE, Jeremy David has been resigned. Director ORANGE, Charles William has been resigned. Director PARTRIDGE, John Leonard has been resigned. Director PAWLEY, Philip John has been resigned. Director SHAW, James Norman has been resigned. Director SMITH, Julian Nicholas has been resigned. Director TAYLOR, Martin Laurence has been resigned. Director VARNHAM, Neil Clive has been resigned. Director WHALLEY, Malcolm John has been resigned. Director WILSON, Derek Robert has been resigned. Director WILSON, Derek Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BARTRAM, Nigel Ian
Appointed Date: 28 March 2013
58 years old
Director
PALMER, Colin Edward
Appointed Date: 19 May 2009
67 years old
Director
WHITE, Myles Bernard
Appointed Date: 28 February 2002
62 years old

Resigned Directors

Secretary
KINGON, Neil Bernard
Resigned: 11 June 1998
Appointed Date: 19 January 1995
Secretary
WINSON, Avril Helen Winifred
Resigned: 19 January 1995
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 11 June 1998
Director
ANDERSON, William Wallace
Resigned: 28 March 2013
Appointed Date: 14 January 2005
75 years old
Director
BADCOCK, Peter Colin
Resigned: 22 July 1994
81 years old
Director
BADCOCK, Peter Colin
Resigned: 22 July 1994
81 years old
Director
BURY, James Robert Andrew
Resigned: 28 February 2002
Appointed Date: 31 August 1999
59 years old
Director
BUSHNELL, Patrick James
Resigned: 14 October 2002
Appointed Date: 14 April 2000
73 years old
Director
CALDWELL, Robert Donald
Resigned: 31 October 1994
72 years old
Director
CAREY, Roger William
Resigned: 30 April 1996
Appointed Date: 22 July 1994
81 years old
Director
CHISHOLM, Allan Donald
Resigned: 22 July 1994
80 years old
Director
CHISHOLM, Allan Donald
Resigned: 22 July 1994
80 years old
Director
COOK, Alexander Kinnison
Resigned: 24 December 1996
82 years old
Director
CREASEY, Maxwell Rogers
Resigned: 26 April 1994
103 years old
Director
ELLIOTT, Joanne Lesley
Resigned: 14 January 2005
Appointed Date: 14 October 2002
63 years old
Director
ELLIOTT, Joanne Lesley
Resigned: 14 January 2005
Appointed Date: 13 August 1998
63 years old
Director
GANDY, Jonathan Sydney
Resigned: 19 January 1995
Appointed Date: 25 November 1994
73 years old
Director
KINGON, Neil Bernard
Resigned: 13 August 1998
Appointed Date: 19 January 1995
76 years old
Director
MUDIE, Jeremy David
Resigned: 29 April 1999
Appointed Date: 19 January 1995
73 years old
Director
ORANGE, Charles William
Resigned: 25 November 1994
83 years old
Director
PARTRIDGE, John Leonard
Resigned: 21 September 2001
Appointed Date: 10 June 1998
69 years old
Director
PAWLEY, Philip John
Resigned: 19 January 1995
Appointed Date: 25 November 1994
76 years old
Director
SHAW, James Norman
Resigned: 19 January 1995
81 years old
Director
SMITH, Julian Nicholas
Resigned: 19 January 1995
Appointed Date: 25 November 1994
62 years old
Director
TAYLOR, Martin Laurence
Resigned: 24 December 1996
Appointed Date: 29 September 1994
76 years old
Director
VARNHAM, Neil Clive
Resigned: 10 February 2009
Appointed Date: 15 November 1995
68 years old
Director
WHALLEY, Malcolm John
Resigned: 29 May 1998
Appointed Date: 19 January 1995
77 years old
Director
WILSON, Derek Robert
Resigned: 24 December 1996
Appointed Date: 31 October 1994
81 years old
Director
WILSON, Derek Robert
Resigned: 12 September 1994
Appointed Date: 22 July 1994
81 years old

BUCHANAN REAL ESTATE PLC Events

27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 65,000
25 Jun 2016
Total exemption full accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 65,000
21 Aug 2015
Director's details changed for Myles Bernard White on 1 April 2014
21 Aug 2015
Director's details changed for Mr Colin Edward Palmer on 1 April 2014
...
... and 165 more events
23 Feb 1988
Accounting reference date shortened from 31/03 to 30/12
17 Nov 1987
Director resigned;new director appointed
20 Jul 1987
Appointment of auditor
14 Feb 1987
Full accounts made up to 31 March 1986
14 Feb 1987
Return made up to 24/09/86; full list of members

BUCHANAN REAL ESTATE PLC Charges

5 December 1988
Assignation in security
Delivered: 13 December 1988
Status: Satisfied on 30 November 1989
Persons entitled: Grosvenor Square Properties Development Limited
Description: Right title interest in the gspd agreement for lease (refer…
5 December 1988
Debenture and charge
Delivered: 13 December 1988
Status: Satisfied on 30 November 1989
Persons entitled: Grosvenor Square Properties Developments Limited
Description: (See doc M395 for full details).. Fixed and floating…
29 March 1984
Legal charge
Delivered: 7 April 1984
Status: Satisfied on 13 December 1988
Persons entitled: Forward Trust Limited
Description: F/H land & premises k/a land & buildings adjoining the…
15 May 1981
Legal mortgage
Delivered: 19 May 1981
Status: Satisfied on 13 December 1988
Persons entitled: National Westminster Bank PLC
Description: Old oak, common lane, acton, ealing title no mx 337659…

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