BUFFALO ST IVES LIMITED
LONDON AB GREEN HILL LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 08787080
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mrs Melanie Jayne Omirou on 23 November 2015; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF. The most likely internet sites of BUFFALO ST IVES LIMITED are www.buffalostives.co.uk, and www.buffalo-st-ives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Buffalo St Ives Limited is a Private Limited Company. The company registration number is 08787080. Buffalo St Ives Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Buffalo St Ives Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Secretary MEDZIA, Malgorzata Anna has been resigned. The company operates in "Non-trading company".


buffalo st ives Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OMIROU, Melanie Jayne
Appointed Date: 22 November 2013
48 years old
Director
SKOK, John Mirko
Appointed Date: 15 October 2014
66 years old

Resigned Directors

Secretary
MEDZIA, Malgorzata Anna
Resigned: 19 May 2014
Appointed Date: 22 November 2013

Persons With Significant Control

Pentire Point Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUFFALO ST IVES LIMITED Events

10 Jan 2017
Confirmation statement made on 22 November 2016 with updates
10 Jan 2017
Director's details changed for Mrs Melanie Jayne Omirou on 23 November 2015
09 Jan 2017
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 14 more events
16 Oct 2014
Appointment of Mr John Mirko Skok as a director on 15 October 2014
15 Jul 2014
Termination of appointment of Malgorzata Anna Medzia as a secretary on 19 May 2014
18 Jun 2014
Company name changed ab green hill LIMITED\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
  • NM01 ‐ Change of name by resolution
19 Dec 2013
Appointment of Mrs Malgorzata Anna Medzia as a secretary
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1

BUFFALO ST IVES LIMITED Charges

13 April 2015
Charge code 0878 7080 0005
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: None…
23 January 2015
Charge code 0878 7080 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Tallypride Atkiebolag
Description: F/H plot 51 flamingo club towednack road st ives t/no…
23 January 2015
Charge code 0878 7080 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Tallypride Atkiebolag
Description: F/H flamingo club and land at flamingo club towednack road…
23 January 2015
Charge code 0878 7080 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: F/H land being part of flamingo club towednack road st ives…
23 January 2015
Charge code 0878 7080 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Contains fixed charge…

Similar Companies

BUFFALO SOLDIERS LIMITED BUFFALO SOUND RECORDER LIMITED BUFFALO SYSTEMS LIMITED BUFFALO TECHNOLOGY EUROPE LIMITED BUFFALO TIMBER PRODUCTS LIMITED BUFFALO TOURS UK LIMITED BUFFALO TRADES LIMITED