BUCKINGHAM MORTGAGE SERVICES LIMITED
EALING

Hellopages » Greater London » Ealing » W5 2NP

Company number 04887139
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 1ST FLOOR, 36-7 THE BROADWAY, EALING, LONDON, W5 2NP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of BUCKINGHAM MORTGAGE SERVICES LIMITED are www.buckinghammortgageservices.co.uk, and www.buckingham-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Mortgage Services Limited is a Private Limited Company. The company registration number is 04887139. Buckingham Mortgage Services Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Buckingham Mortgage Services Limited is 1st Floor 36 7 The Broadway Ealing London W5 2np. . HARROWING, Susan Rose is a Secretary of the company. BUCKINGHAM, Geoffrey 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARROWING, Susan Rose
Appointed Date: 04 September 2003

Director
BUCKINGHAM, Geoffrey
Appointed Date: 04 September 2003
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Geoffrey Buckingham
Notified on: 3 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BUCKINGHAM MORTGAGE SERVICES LIMITED Events

09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1

...
... and 25 more events
18 Sep 2003
New secretary appointed
18 Sep 2003
New director appointed
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
04 Sep 2003
Incorporation