36 BUCKINGHAM GATE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 05883260
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Hml Company Secretarial Services as a secretary on 4 July 2016; Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 11 October 2016. The most likely internet sites of 36 BUCKINGHAM GATE LIMITED are www.36buckinghamgate.co.uk, and www.36-buckingham-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 36 Buckingham Gate Limited is a Private Limited Company. The company registration number is 05883260. 36 Buckingham Gate Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of 36 Buckingham Gate Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. The cash in hand is £0.04k. It is £0k against last year. . HML COMPANY SECRETARIAL SERVICES is a Secretary of the company. BAIN, Balbir is a Director of the company. CHAPMAN, David William is a Director of the company. FINN, Graham Robert is a Director of the company. PARKER, Kerry is a Director of the company. Secretary FINN, Graham Robert has been resigned. Secretary NORTHWOOD REGISTRARS LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BILLSON, Amy Constance has been resigned. Director MCNEISH, Thea has been resigned. Director WALLIS, Angus Atkin Burgon has been resigned. Director WINGROVE-GIBBONS, Kenneth has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


36 buckingham gate Key Finiance

LIABILITIES n/a
CASH £0.04k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Appointed Date: 04 July 2016

Director
BAIN, Balbir
Appointed Date: 28 September 2006
74 years old

Director
CHAPMAN, David William
Appointed Date: 28 September 2006
84 years old

Director
FINN, Graham Robert
Appointed Date: 17 March 2009
58 years old

Director
PARKER, Kerry
Appointed Date: 17 June 2009
79 years old

Resigned Directors

Secretary
FINN, Graham Robert
Resigned: 04 October 2011
Appointed Date: 17 March 2009

Secretary
NORTHWOOD REGISTRARS LIMITED
Resigned: 23 May 2012
Appointed Date: 04 October 2011

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 17 April 2009
Appointed Date: 21 July 2006

Director
BILLSON, Amy Constance
Resigned: 31 December 2008
Appointed Date: 28 September 2006
90 years old

Director
MCNEISH, Thea
Resigned: 18 May 2011
Appointed Date: 17 March 2009
81 years old

Director
WALLIS, Angus Atkin Burgon
Resigned: 08 September 2011
Appointed Date: 28 September 2006
60 years old

Director
WINGROVE-GIBBONS, Kenneth
Resigned: 01 December 2009
Appointed Date: 28 September 2006
81 years old

Director
TEMPLE DIRECT LIMITED
Resigned: 28 September 2006
Appointed Date: 21 July 2006

36 BUCKINGHAM GATE LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 July 2016
11 Oct 2016
Appointment of Hml Company Secretarial Services as a secretary on 4 July 2016
11 Oct 2016
Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 11 October 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 44 more events
28 Sep 2006
New director appointed
28 Sep 2006
New director appointed
28 Sep 2006
New director appointed
28 Sep 2006
Director resigned
21 Jul 2006
Incorporation