PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
LONDON PRECIS (2156) LIMITED

Hellopages » City of London » City of London » EC3A 7NH
Company number 04330321
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of PLOT 8B BUCKINGWAY MANAGEMENT LIMITED are www.plot8bbuckingwaymanagement.co.uk, and www.plot-8b-buckingway-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plot 8b Buckingway Management Limited is a Private Limited Company. The company registration number is 04330321. Plot 8b Buckingway Management Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Plot 8b Buckingway Management Limited is 1st Floor 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAW, Charles Owen is a Director of the company. WILLCOCK, John Marcus is a Director of the company. Secretary BIRD, Paul Christian has been resigned. Secretary FULLERTON, Albert Smyth has been resigned. Secretary FULLERTON, Albert Smyth has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary PHOENIX, Christopher John has been resigned. Secretary WHITE, Simon Adrian has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director BARRY, Roun Brendan has been resigned. Director BIRD, Paul Christian has been resigned. Director BISSET, Neil has been resigned. Director GIBSON, Scott has been resigned. Director GIBSON, Scott has been resigned. Director GREENWOOD, Mark has been resigned. Director KING, Ceri Jane has been resigned. Director LEWIS, Simon Nicholas Hewitt has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PHOENIX, Christopher John has been resigned. Director WHITE, Simon Adrian has been resigned. Director WILLCOCK, John Marcus has been resigned. Director WILLIAMS, Tinalasa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 27 October 2013
Director
LAW, Charles Owen
Appointed Date: 08 July 2015
58 years old
Director
WILLCOCK, John Marcus
Appointed Date: 08 October 2008
62 years old

Resigned Directors

Secretary
BIRD, Paul Christian
Resigned: 02 November 2004
Appointed Date: 05 February 2004
Secretary
FULLERTON, Albert Smyth
Resigned: 11 November 2005
Appointed Date: 02 August 2005
Secretary
FULLERTON, Albert Smyth
Resigned: 08 October 2008
Appointed Date: 02 August 2005
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 July 2002
Appointed Date: 28 November 2001
Secretary
PHOENIX, Christopher John
Resigned: 02 August 2005
Appointed Date: 02 November 2004
Secretary
WHITE, Simon Adrian
Resigned: 05 February 2004
Appointed Date: 23 July 2002
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 26 October 2013
Appointed Date: 08 October 2008
Director
BARRY, Roun Brendan
Resigned: 11 November 2005
Appointed Date: 02 August 2005
65 years old
Director
BIRD, Paul Christian
Resigned: 02 November 2004
Appointed Date: 24 July 2003
67 years old
Director
BISSET, Neil
Resigned: 08 July 2015
Appointed Date: 23 May 2008
73 years old
Director
GIBSON, Scott
Resigned: 11 November 2005
Appointed Date: 02 August 2005
61 years old
Director
GIBSON, Scott
Resigned: 08 October 2008
Appointed Date: 02 August 2005
61 years old
Director
GREENWOOD, Mark
Resigned: 24 July 2003
Appointed Date: 23 July 2002
66 years old
Director
KING, Ceri Jane
Resigned: 11 November 2005
Appointed Date: 11 November 2005
64 years old
Director
LEWIS, Simon Nicholas Hewitt
Resigned: 02 August 2005
Appointed Date: 29 July 2005
63 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2002
Appointed Date: 28 November 2001
Director
PHOENIX, Christopher John
Resigned: 02 August 2005
Appointed Date: 18 July 2003
75 years old
Director
WHITE, Simon Adrian
Resigned: 18 July 2003
Appointed Date: 23 July 2002
66 years old
Director
WILLCOCK, John Marcus
Resigned: 11 November 2005
Appointed Date: 11 November 2005
62 years old
Director
WILLIAMS, Tinalasa
Resigned: 28 July 2005
Appointed Date: 02 November 2004
67 years old

Persons With Significant Control

Zurich Assurance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
10 Feb 2016
Accounts for a dormant company made up to 31 March 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 84 more events
02 Aug 2002
Registered office changed on 02/08/02 from: level 1 exchange house primrose street london EC2A 2HS
02 Aug 2002
New director appointed
02 Aug 2002
New secretary appointed;new director appointed
19 Dec 2001
Secretary resigned
28 Nov 2001
Incorporation

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