BUCKINGHAM ASSURED PROPERTIES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5FL

Company number 02258495
Status Active
Incorporation Date 16 May 1988
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, ENGLAND, KT18 5FL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Register(s) moved to registered inspection location Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS; Register inspection address has been changed to Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS. The most likely internet sites of BUCKINGHAM ASSURED PROPERTIES LIMITED are www.buckinghamassuredproperties.co.uk, and www.buckingham-assured-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Assured Properties Limited is a Private Limited Company. The company registration number is 02258495. Buckingham Assured Properties Limited has been working since 16 May 1988. The present status of the company is Active. The registered address of Buckingham Assured Properties Limited is Global House 1 Ashley Avenue Epsom Surrey England Kt18 5fl. . SOUTH, John Charles Bentlif is a Secretary of the company. BURGESS, Richard John is a Director of the company. SOUTH, John Charles Bentlif is a Director of the company. Secretary BILLIMORIA, Furrokh Burjor has been resigned. Secretary FATH, Wendy Butler has been resigned. Secretary NOWELL, Stephen Gerrard has been resigned. Secretary TREVELYAN, Michael Charles Edward has been resigned. Secretary ZANT BOER, Ian has been resigned. Director BILLIMORIA, Furrokh Burjor has been resigned. Director COOK, Graham Ronald has been resigned. Director CORNISH, John Frederick Dadds has been resigned. Director HEWSON, Graham John Taylor has been resigned. Director MANSFIELD, Linda Marjorie has been resigned. Director NEAVES, Barry James has been resigned. Director SUMPTON, Elaine Mary has been resigned. Director TREVELYAN, Michael Charles Edward has been resigned. Director WHITE, Keith has been resigned. Director WILLINGHAM, Steven Craig has been resigned. Director WINDSOR-LEWIS, Geoffrey has been resigned. Director WOOD, David James has been resigned. Director ZANT BOER, Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOUTH, John Charles Bentlif
Appointed Date: 14 February 2003
Director
BURGESS, Richard John
Appointed Date: 30 January 1996
78 years old
Director
SOUTH, John Charles Bentlif
Appointed Date: 09 December 1996
88 years old

Resigned Directors

Secretary
BILLIMORIA, Furrokh Burjor
Resigned: 27 April 1994
Secretary
FATH, Wendy Butler
Resigned: 10 September 1996
Appointed Date: 09 January 1996
Secretary
NOWELL, Stephen Gerrard
Resigned: 05 August 1994
Appointed Date: 27 April 1994
Secretary
TREVELYAN, Michael Charles Edward
Resigned: 09 January 1996
Appointed Date: 05 August 1994
Secretary
ZANT BOER, Ian
Resigned: 14 February 2003
Appointed Date: 10 September 1996
Director
BILLIMORIA, Furrokh Burjor
Resigned: 27 April 1994
80 years old
Director
COOK, Graham Ronald
Resigned: 07 February 2003
Appointed Date: 28 February 1994
78 years old
Director
CORNISH, John Frederick Dadds
Resigned: 01 February 1996
Appointed Date: 28 February 1994
101 years old
Director
HEWSON, Graham John Taylor
Resigned: 28 February 1994
73 years old
Director
MANSFIELD, Linda Marjorie
Resigned: 30 July 1996
Appointed Date: 21 February 1995
76 years old
Director
NEAVES, Barry James
Resigned: 21 April 1993
77 years old
Director
SUMPTON, Elaine Mary
Resigned: 10 September 1996
Appointed Date: 27 March 1995
77 years old
Director
TREVELYAN, Michael Charles Edward
Resigned: 30 July 1996
Appointed Date: 28 February 1994
82 years old
Director
WHITE, Keith
Resigned: 21 February 1995
Appointed Date: 21 April 1993
72 years old
Director
WILLINGHAM, Steven Craig
Resigned: 09 December 1996
Appointed Date: 30 July 1996
56 years old
Director
WINDSOR-LEWIS, Geoffrey
Resigned: 27 April 1994
89 years old
Director
WOOD, David James
Resigned: 13 September 1994
68 years old
Director
ZANT BOER, Ian
Resigned: 07 February 2003
Appointed Date: 26 October 2002
72 years old

Persons With Significant Control

The First Rented Housing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKINGHAM ASSURED PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Nov 2016
Register(s) moved to registered inspection location Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS
22 Nov 2016
Register inspection address has been changed to Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS
22 Sep 2016
Registered office address changed from Valley View Glebe Estate Studland Dorset BH19 3AS to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 22 September 2016
08 Sep 2016
Full accounts made up to 31 March 2016
...
... and 170 more events
03 Oct 1988
Memorandum and Articles of Association
03 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1988
Prospectus
01 Aug 1988
Company name changed gainrare PUBLIC LIMITED COMPANY\certificate issued on 02/08/88
16 May 1988
Incorporation

BUCKINGHAM ASSURED PROPERTIES LIMITED Charges

31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Legal mortgage
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Gables court malden road cheam surrey by way of fixed…
30 June 2010
Legal mortgage
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 to 24 the slipway and 1 to 9 duncan square whitehaven by…
30 June 2010
Legal mortgage
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 to 8 the slipway whitehaven by way of fixed charge all…
14 February 2003
Debenture
Delivered: 21 February 2003
Status: Satisfied on 27 January 2011
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Legal charge
Delivered: 18 February 2003
Status: Satisfied on 7 May 2010
Persons entitled: Nationwide Building Society
Description: Freehold property known as 39 whitley mead stoke gifford…
6 March 1998
Legal charge
Delivered: 14 March 1998
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 1-8 the slipway east strand whitehaven t/no…
9 December 1996
Debenture
Delivered: 18 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: 34 cedar terrace richmond upon thames t/n TGL17604; 41…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 41 cedar terrace richmond upon thames t/n:…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 60 cedar terrace richmond upon thames t/n…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 87 cedar terrace richmond upon thames…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 68 cedar terrace arichmond upon thames t/n…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 72 cedar terrace richmond upon thames…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 76 cedar terrace richmond upon thames…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 91 cedar terrace (11 tenison lodge…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property 86 cedar terrace richmond upon thames (20…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 80 cedar terrace richmond upon thames…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 34 cedar terrace richmond upon thames…

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