BUFFALO BAY LIMITED
LONDON ROEBEGG LIMITED

Hellopages » Greater London » Merton » SW19 1HW

Company number 09920552
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 45 VICTORY ROAD, LONDON, ENGLAND, SW19 1HW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Amended total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of BUFFALO BAY LIMITED are www.buffalobay.co.uk, and www.buffalo-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 7.2 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buffalo Bay Limited is a Private Limited Company. The company registration number is 09920552. Buffalo Bay Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Buffalo Bay Limited is 45 Victory Road London England Sw19 1hw. . DIAS, Ian is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DIAS, Ian
Appointed Date: 17 December 2015
55 years old

Persons With Significant Control

Mr Ian Dias
Notified on: 15 December 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alana Styndner-Dias
Notified on: 15 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUFFALO BAY LIMITED Events

26 Jan 2017
Amended total exemption small company accounts made up to 5 April 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 5 April 2016
03 Mar 2016
Current accounting period shortened from 31 December 2016 to 5 April 2016
12 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1.00
12 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2015
Company name changed roebegg LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
18 Dec 2015
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to 45 Victory Road London SW19 1HW on 18 December 2015
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP .01

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