BUCKMINSTER DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 00845496
Status Active
Incorporation Date 12 April 1965
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of BUCKMINSTER DEVELOPMENTS LIMITED are www.buckminsterdevelopments.co.uk, and www.buckminster-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckminster Developments Limited is a Private Limited Company. The company registration number is 00845496. Buckminster Developments Limited has been working since 12 April 1965. The present status of the company is Active. The registered address of Buckminster Developments Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . TOLLEMACHE, Lyonel Humphry John, Sir is a Director of the company. TOLLEMACHE, Richard John is a Director of the company. Secretary STAFFORD, Roger Duncan has been resigned. Director NEAL, Harry Morton has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TOLLEMACHE, Lyonel Humphry John, Sir

94 years old
Director
TOLLEMACHE, Richard John
Appointed Date: 11 February 2005
59 years old

Resigned Directors

Secretary
STAFFORD, Roger Duncan
Resigned: 31 December 2012
Director
NEAL, Harry Morton
Resigned: 11 February 2005
94 years old

Persons With Significant Control

Sir Lyonel Humphry John Tollemache Bart
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jonathan Garnier Ruffer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard John Tollemache
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr James Michael Ross Saunders Watson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BUCKMINSTER DEVELOPMENTS LIMITED Events

05 Sep 2016
Confirmation statement made on 11 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 5 April 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
03 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,500
02 Jun 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 70 more events
15 Dec 1987
Registered office changed on 15/12/87 from: st martins house 16 st martins-le-grand london EC1A 4EP
28 Aug 1987
Return made up to 12/08/87; full list of members
25 Aug 1987
Director resigned
18 Dec 1986
Full accounts made up to 31 October 1986
24 Oct 1986
Return made up to 11/09/86; full list of members

BUCKMINSTER DEVELOPMENTS LIMITED Charges

3 June 1996
Legal charge
Delivered: 4 June 1996
Status: Outstanding
Persons entitled: Lyonel Humphry John Tollemache Jonathan Garnier Ruffer
Description: Poplar farm barrowby road grantham lincolnshire.
5 April 1995
Deed of charge over credit balances
Delivered: 11 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits. See the mortgage charge…

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