BUCKINGHAM HOUSE (LONDON) LIMITED
ESSEX

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Company number 02573874
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of BUCKINGHAM HOUSE (LONDON) LIMITED are www.buckinghamhouselondon.co.uk, and www.buckingham-house-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Buckingham House London Limited is a Private Limited Company. The company registration number is 02573874. Buckingham House London Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Buckingham House London Limited is 118 Collier Row Road Romford Essex Rm5 2bb. . NORBURY, Patricia is a Secretary of the company. NORBURY, John is a Director of the company. Secretary NORBURY, John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ARMFIELD, Peter Henry has been resigned. Director BOLSHAW, Brian has been resigned. Director EVANS, Mark Conrath has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
NORBURY, Patricia
Appointed Date: 20 May 1993
Director
NORBURY, John
Appointed Date: 12 February 1991
72 years old

Resigned Directors

Secretary
NORBURY, John
Resigned: 20 May 1993
Appointed Date: 12 February 1991
Nominee Secretary
THOMAS, Howard
Resigned: 12 February 1991
Appointed Date: 15 January 1991
Director
ARMFIELD, Peter Henry
Resigned: 26 February 1993
Appointed Date: 12 February 1991
83 years old
Director
BOLSHAW, Brian
Resigned: 20 May 1993
Appointed Date: 12 February 1991
78 years old
Director
EVANS, Mark Conrath
Resigned: 26 February 1993
Appointed Date: 12 February 1991
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 February 1991
Appointed Date: 15 January 1991
63 years old

Persons With Significant Control

Mr John Norbury
Notified on: 7 January 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Norbury
Notified on: 7 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKINGHAM HOUSE (LONDON) LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Aug 2016
Full accounts made up to 30 June 2016
17 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
13 Aug 2015
Full accounts made up to 30 June 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 60 more events
07 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
07 Mar 1991
Director resigned;new director appointed
07 Mar 1991
Accounting reference date notified as 30/06
27 Feb 1991
Company name changed r a fowler glazing contractors l imited\certificate issued on 28/02/91
15 Jan 1991
Incorporation

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