BUCHANAN HOUSE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 8LL

Company number 02803044
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address 126A HIGH STREET, RUISLIP, MIDDLESEX, HA4 8LL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 32 . The most likely internet sites of BUCHANAN HOUSE LIMITED are www.buchananhouse.co.uk, and www.buchanan-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Buchanan House Limited is a Private Limited Company. The company registration number is 02803044. Buchanan House Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Buchanan House Limited is 126a High Street Ruislip Middlesex Ha4 8ll. . BROWN, Christopher James is a Secretary of the company. BARRACLOUGH, Adrian Gerald is a Director of the company. KOUTSOFTAS, Helen is a Director of the company. MCKEE, Samuel David is a Director of the company. Secretary BROWN, Christopher James has been resigned. Secretary CRONIN, George has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ARNOLD, Barbara Marie has been resigned. Director BANNISTER, Joanne Ellen has been resigned. Director BELLAMY, Peter William has been resigned. Director BONNICI, Pierre Jean has been resigned. Director BROWN, Simon has been resigned. Director CAMPOS, Claudia Chaves has been resigned. Director CAMPOS, Marcelo Morais has been resigned. Director COWEN, Paul Leslie has been resigned. Director DARTON, Rachel Louise has been resigned. Director DENNEY, Terence has been resigned. Director ETETE, Phyllis Jean has been resigned. Director FISHER, Stephen George has been resigned. Director GALVIN, Lee Stewart has been resigned. Director HARRINGTON, Donna Maria has been resigned. Director HOURICAN, Yvonne Valentine has been resigned. Director IBIKUNLE, Alero has been resigned. Director JERVIS, Jonathan Charles has been resigned. Director KAYANI, Kamran has been resigned. Director KAYANI, Raana has been resigned. Director KAZAKOS, Sylvia Vasilihi has been resigned. Director MOON, Stephanie Claire has been resigned. Director MORGAN, Nicola Jayne has been resigned. Director NICHOLSON, David John has been resigned. Director OCONNOR, Martin has been resigned. Director PHILLIPS, Kim has been resigned. Director PRUDENCE, Carole Joan has been resigned. Director SCANLON, Edward Francis has been resigned. Director STEPHENSON, Veronica Millicent has been resigned. Director THOMAS, Sheryl Karen has been resigned. Director UDDIN, Matab has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROWN, Christopher James
Appointed Date: 23 January 2015
Director
BARRACLOUGH, Adrian Gerald
Appointed Date: 01 August 1995
77 years old
Director
KOUTSOFTAS, Helen
Appointed Date: 01 August 1995
61 years old
Director
MCKEE, Samuel David
Appointed Date: 01 August 1995
67 years old

Resigned Directors

Secretary
BROWN, Christopher James
Resigned: 23 January 2015
Appointed Date: 14 June 1995
Secretary
CRONIN, George
Resigned: 14 June 1995
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 24 March 1993
Appointed Date: 24 March 1993
Director
ARNOLD, Barbara Marie
Resigned: 10 December 1999
Appointed Date: 01 August 1995
57 years old
Director
BANNISTER, Joanne Ellen
Resigned: 27 November 2001
Appointed Date: 01 August 1995
53 years old
Director
BELLAMY, Peter William
Resigned: 11 July 2001
Appointed Date: 01 August 1995
73 years old
Director
BONNICI, Pierre Jean
Resigned: 31 March 2000
Appointed Date: 01 August 1995
52 years old
Director
BROWN, Simon
Resigned: 31 March 1995
70 years old
Director
CAMPOS, Claudia Chaves
Resigned: 31 July 1996
Appointed Date: 01 August 1995
54 years old
Director
CAMPOS, Marcelo Morais
Resigned: 31 July 1996
Appointed Date: 01 August 1995
56 years old
Director
COWEN, Paul Leslie
Resigned: 15 February 2000
Appointed Date: 01 August 1995
58 years old
Director
DARTON, Rachel Louise
Resigned: 14 April 2000
Appointed Date: 01 August 1995
55 years old
Director
DENNEY, Terence
Resigned: 05 December 1997
Appointed Date: 01 August 1995
62 years old
Director
ETETE, Phyllis Jean
Resigned: 24 November 2001
Appointed Date: 01 August 1995
88 years old
Director
FISHER, Stephen George
Resigned: 20 December 1996
Appointed Date: 01 August 1995
63 years old
Director
GALVIN, Lee Stewart
Resigned: 14 October 2002
Appointed Date: 01 August 1995
57 years old
Director
HARRINGTON, Donna Maria
Resigned: 05 December 1997
Appointed Date: 01 August 1995
57 years old
Director
HOURICAN, Yvonne Valentine
Resigned: 31 March 2000
Appointed Date: 01 August 1995
52 years old
Director
IBIKUNLE, Alero
Resigned: 24 November 2000
Appointed Date: 01 August 1995
59 years old
Director
JERVIS, Jonathan Charles
Resigned: 25 August 1995
Appointed Date: 01 August 1995
63 years old
Director
KAYANI, Kamran
Resigned: 24 November 2000
Appointed Date: 01 August 1995
58 years old
Director
KAYANI, Raana
Resigned: 24 November 2000
Appointed Date: 01 August 1995
56 years old
Director
KAZAKOS, Sylvia Vasilihi
Resigned: 03 November 2000
Appointed Date: 01 August 1995
70 years old
Director
MOON, Stephanie Claire
Resigned: 19 December 1996
Appointed Date: 14 August 1995
56 years old
Director
MORGAN, Nicola Jayne
Resigned: 20 October 1997
Appointed Date: 01 August 1995
56 years old
Director
NICHOLSON, David John
Resigned: 10 November 2000
Appointed Date: 01 August 1995
53 years old
Director
OCONNOR, Martin
Resigned: 30 October 1998
Appointed Date: 01 August 1995
55 years old
Director
PHILLIPS, Kim
Resigned: 29 May 1997
Appointed Date: 01 August 1995
53 years old
Director
PRUDENCE, Carole Joan
Resigned: 21 July 1999
Appointed Date: 01 August 1995
58 years old
Director
SCANLON, Edward Francis
Resigned: 16 August 1995
82 years old
Director
STEPHENSON, Veronica Millicent
Resigned: 11 August 1998
Appointed Date: 01 August 1995
87 years old
Director
THOMAS, Sheryl Karen
Resigned: 30 June 2003
Appointed Date: 01 August 1995
59 years old
Director
UDDIN, Matab
Resigned: 27 November 2001
Appointed Date: 01 August 1995
58 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 24 March 1993
Appointed Date: 24 March 1993

BUCHANAN HOUSE LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
06 May 2016
Total exemption full accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 32
16 May 2015
Total exemption full accounts made up to 30 September 2014
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 32
...
... and 115 more events
20 Apr 1994
Return made up to 24/03/94; full list of members
20 Apr 1994
Registered office changed on 20/04/94
17 Nov 1993
Accounting reference date notified as 30/09
29 Mar 1993
Secretary resigned;director resigned
24 Mar 1993
Incorporation

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