19 BUCKINGHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 4DG

Company number 03222045
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address 19 A BUCKINGHAM ROAD, LONDON, N1 4DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with no updates; Appointment of Mr Zhe Xu as a director on 20 July 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of 19 BUCKINGHAM ROAD LIMITED are www.19buckinghamroad.co.uk, and www.19-buckingham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Buckingham Road Limited is a Private Limited Company. The company registration number is 03222045. 19 Buckingham Road Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of 19 Buckingham Road Limited is 19 A Buckingham Road London N1 4dg. The cash in hand is £0.01k. It is £0k against last year. . KNAPIK, Ewa is a Secretary of the company. KNAPIK, Ewa is a Director of the company. XU, Zhe is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LOW, Anushe Nizam has been resigned. Secretary PORTER, Thomas has been resigned. Secretary WATSON, Helen Diana has been resigned. Secretary WILLS, James has been resigned. Director BRANDT, Daniel Myles has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FORBES-PORTER, Grania Elizabeth Helen has been resigned. Director LOW, Anushe Nizam has been resigned. Director MCLURG, Deborah has been resigned. Director PORTER, Thomas has been resigned. Director SCRIMGEOUR, Ian William has been resigned. Director SELVADURAI, Joel has been resigned. Director SIMMS, Lisa Helen has been resigned. Director THORPE SCRIMGEOUR, Tracey Dawn has been resigned. Director WILLS, James has been resigned. Director WONG, Sin Hang has been resigned. The company operates in "Residents property management".


19 buckingham road Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KNAPIK, Ewa
Appointed Date: 28 March 2013
Director
KNAPIK, Ewa
Appointed Date: 30 November 2007
67 years old
Director
XU, Zhe
Appointed Date: 20 July 2016
50 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 July 1996
Appointed Date: 09 July 1996
Secretary
LOW, Anushe Nizam
Resigned: 12 March 2012
Appointed Date: 06 January 2006
Secretary
PORTER, Thomas
Resigned: 13 August 2003
Appointed Date: 28 July 1999
Secretary
WATSON, Helen Diana
Resigned: 24 August 1998
Appointed Date: 09 July 1996
Secretary
WILLS, James
Resigned: 06 January 2006
Appointed Date: 01 July 2004
Director
BRANDT, Daniel Myles
Resigned: 15 July 2012
Appointed Date: 25 May 2010
53 years old
Nominee Director
DOYLE, Betty June
Resigned: 09 July 1996
Appointed Date: 09 July 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 July 1996
Appointed Date: 09 July 1996
84 years old
Director
FORBES-PORTER, Grania Elizabeth Helen
Resigned: 27 June 2006
Appointed Date: 30 March 2001
75 years old
Director
LOW, Anushe Nizam
Resigned: 12 March 2012
Appointed Date: 06 January 2006
49 years old
Director
MCLURG, Deborah
Resigned: 28 July 1999
Appointed Date: 09 July 1996
65 years old
Director
PORTER, Thomas
Resigned: 29 November 2007
Appointed Date: 28 July 1999
55 years old
Director
SCRIMGEOUR, Ian William
Resigned: 31 March 2001
Appointed Date: 09 July 1996
60 years old
Director
SELVADURAI, Joel
Resigned: 24 March 2015
Appointed Date: 24 July 2014
41 years old
Director
SIMMS, Lisa Helen
Resigned: 25 May 2010
Appointed Date: 28 June 2006
44 years old
Director
THORPE SCRIMGEOUR, Tracey Dawn
Resigned: 31 March 2001
Appointed Date: 09 July 1996
60 years old
Director
WILLS, James
Resigned: 06 January 2006
Appointed Date: 01 July 2004
51 years old
Director
WONG, Sin Hang
Resigned: 28 July 1999
Appointed Date: 09 February 1998
68 years old

Persons With Significant Control

Ms Ewa Knapik
Notified on: 20 June 2016
67 years old
Nature of control: Right to appoint and remove directors

19 BUCKINGHAM ROAD LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with no updates
29 Jul 2016
Appointment of Mr Zhe Xu as a director on 20 July 2016
29 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Jul 2016
Director's details changed for Ewa Knapik on 1 June 2016
23 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 74 more events
08 Aug 1996
New director appointed
08 Aug 1996
New secretary appointed
08 Aug 1996
New director appointed
08 Aug 1996
Registered office changed on 08/08/96 from: 50 lincolns inn fields london WC2A 3PF
09 Jul 1996
Incorporation

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