KAUFMAN & BUCHANAN LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 09191132
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of KAUFMAN & BUCHANAN LTD are www.kaufmanbuchanan.co.uk, and www.kaufman-buchanan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Kaufman Buchanan Ltd is a Private Limited Company. The company registration number is 09191132. Kaufman Buchanan Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Kaufman Buchanan Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The company`s financial liabilities are £7.23k. It is £6.65k against last year. The cash in hand is £5.68k. It is £2.09k against last year. . MWANJE, Aphrodite Kasibina is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director PERIN, Virginie has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


kaufman & buchanan Key Finiance

LIABILITIES £7.23k
+1132%
CASH £5.68k
+58%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MWANJE, Aphrodite Kasibina
Appointed Date: 17 June 2016
40 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 09 June 2015
Appointed Date: 28 August 2014
Director
PERIN, Virginie
Resigned: 17 June 2016
Appointed Date: 28 August 2014
55 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 28 August 2014
Appointed Date: 28 August 2014

Persons With Significant Control

Mr Gregory Sohier
Notified on: 9 April 2016
46 years old
Nature of control: Has significant influence or control

KAUFMAN & BUCHANAN LTD Events

05 Dec 2016
Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
20 Oct 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
20 Jun 2016
Termination of appointment of Virginie Perin as a director on 17 June 2016
...
... and 2 more events
08 Sep 2015
Director's details changed for Mrs Virginie Perin on 8 September 2015
02 Sep 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
29 Aug 2014
Termination of appointment of Corporate Directors Limited as a director on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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