BUCKINGHAM COURT MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 04619395
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BUCKINGHAM COURT MANAGEMENT COMPANY LIMITED are www.buckinghamcourtmanagementcompany.co.uk, and www.buckingham-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Court Management Company Limited is a Private Limited Company. The company registration number is 04619395. Buckingham Court Management Company Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Buckingham Court Management Company Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . WINGAD, Wendy Rose is a Secretary of the company. KATTAN, James Adam is a Director of the company. KATTAN, Sammy Jeremy is a Director of the company. WINGAD, Christopher John is a Director of the company. Secretary COOPER, David William has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director COOPER, David William has been resigned. Director POPE, David has been resigned. Director WINGAD, Wendy Rose has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WINGAD, Wendy Rose
Appointed Date: 08 October 2003
Director
KATTAN, James Adam
Appointed Date: 17 December 2002
45 years old
Director
KATTAN, Sammy Jeremy
Appointed Date: 17 December 2002
47 years old
Director
WINGAD, Christopher John
Appointed Date: 01 February 2010
65 years old

Resigned Directors

Secretary
COOPER, David William
Resigned: 05 August 2003
Appointed Date: 17 December 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
COOPER, David William
Resigned: 05 August 2003
Appointed Date: 17 December 2002
67 years old
Director
POPE, David
Resigned: 23 August 2006
Appointed Date: 17 December 2002
58 years old
Director
WINGAD, Wendy Rose
Resigned: 01 February 2010
Appointed Date: 20 May 2003
64 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr James Adam Kattan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKINGHAM COURT MANAGEMENT COMPANY LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
29 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
25 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 49 more events
03 Apr 2003
Director resigned
14 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003
Nc inc already adjusted 17/12/02
12 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002
Incorporation

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