BUCKINGHAM STREET NOMINEES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1LH

Company number 00689824
Status Active
Incorporation Date 14 April 1961
Company Type Private Limited Company
Address MONSON BUSINESS CENTRE, 3 MONSON ROAD, TUNBRIDGE WELLS, KENT, TN1 1LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of BUCKINGHAM STREET NOMINEES LIMITED are www.buckinghamstreetnominees.co.uk, and www.buckingham-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Buckingham Street Nominees Limited is a Private Limited Company. The company registration number is 00689824. Buckingham Street Nominees Limited has been working since 14 April 1961. The present status of the company is Active. The registered address of Buckingham Street Nominees Limited is Monson Business Centre 3 Monson Road Tunbridge Wells Kent Tn1 1lh. . EDWARDS, Philip Rennie is a Secretary of the company. EDWARDS, Carol Patricia is a Director of the company. EDWARDS, Philip Rennie is a Director of the company. Secretary BENSON, David Henry has been resigned. Secretary CLAY, Christina Theresa has been resigned. Secretary FOOT, Richard William David has been resigned. Director BENSON, Annette Frances has been resigned. Director CLAY, Christina Theresa has been resigned. Director CLAY, Martin Richard has been resigned. Director CROWHURST, Jacqueline has been resigned. Director DERSLEY, William Maurice has been resigned. Director EDWARDS, Carol Patricia has been resigned. Director FOOT, Deborah Mary Alice has been resigned. Director HANES, David John has been resigned. Director HANES, Rosemary Pauline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDWARDS, Philip Rennie
Appointed Date: 31 March 2007
Director
EDWARDS, Carol Patricia
Appointed Date: 12 January 1995
61 years old
Director
EDWARDS, Philip Rennie
Appointed Date: 01 May 2014
68 years old

Resigned Directors

Secretary
BENSON, David Henry
Resigned: 31 March 2001
Secretary
CLAY, Christina Theresa
Resigned: 16 July 2001
Appointed Date: 01 April 2001
Secretary
FOOT, Richard William David
Resigned: 31 March 2007
Appointed Date: 16 July 2001
Director
BENSON, Annette Frances
Resigned: 31 March 2001
85 years old
Director
CLAY, Christina Theresa
Resigned: 31 March 2007
Appointed Date: 25 June 1997
68 years old
Director
CLAY, Martin Richard
Resigned: 31 March 2006
Appointed Date: 06 April 2002
69 years old
Director
CROWHURST, Jacqueline
Resigned: 03 November 2010
Appointed Date: 31 March 2007
62 years old
Director
DERSLEY, William Maurice
Resigned: 03 November 2010
Appointed Date: 31 March 2007
81 years old
Director
EDWARDS, Carol Patricia
Resigned: 07 May 1994
61 years old
Director
FOOT, Deborah Mary Alice
Resigned: 31 March 2007
76 years old
Director
HANES, David John
Resigned: 31 December 2003
81 years old
Director
HANES, Rosemary Pauline
Resigned: 31 December 2003
79 years old

Persons With Significant Control

Mr Philip Rennie Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUCKINGHAM STREET NOMINEES LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Satisfaction of charge 1 in full
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 102
14 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 92 more events
05 May 1988
Return made up to 26/04/88; full list of members
05 Oct 1987
Full accounts made up to 30 September 1986
05 Oct 1987
Return made up to 14/07/87; full list of members
09 Sep 1986
Full accounts made up to 30 September 1985
09 Sep 1986
Return made up to 30/06/86; full list of members

BUCKINGHAM STREET NOMINEES LIMITED Charges

17 September 1962
Legal charge
Delivered: 2 October 1962
Status: Satisfied on 7 June 2016
Persons entitled: Abbey National Building Society
Description: 10,11,12,13, samingdale gardens, kensington W8.

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