BUCKINGHAMSHIRE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 02698510
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
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 seventy-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of BUCKINGHAMSHIRE PROPERTIES LIMITED are www.buckinghamshireproperties.co.uk, and www.buckinghamshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckinghamshire Properties Limited is a Private Limited Company. The company registration number is 02698510. Buckinghamshire Properties Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of Buckinghamshire Properties Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 28 April 1992
Director
MARSDEN, Guy Norman
Appointed Date: 28 April 1992
68 years old
Director
PULFORD, Piet James
Appointed Date: 28 April 1992
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 April 1992
Appointed Date: 19 March 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 April 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Highbridge Cobalt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKINGHAMSHIRE PROPERTIES LIMITED Events

07 Apr 2017
Confirmation statement made on 19 March 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
30 Dec 2015
Full accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 64 more events
12 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1992
New director appointed
12 May 1992
Registered office changed on 12/05/92 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 1992
Company name changed spygate LIMITED\certificate issued on 01/05/92
19 Mar 1992
Incorporation

BUCKINGHAMSHIRE PROPERTIES LIMITED Charges

25 September 2002
Equitable charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at hadrian business park wallsend t/n TY340979 and all…
6 May 1992
Mortgage debenture
Delivered: 12 May 1992
Status: Satisfied on 2 February 1994
Persons entitled: Deutsche Bank Ag London
Description: F/H land and buildings at wolverton mill milton keynes…

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