BUCHANAN BOND REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1AY

Company number 07470129
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 3-5 BARRETT STREET, ST CHRISTOPHER'S PLACE, LONDON, W1U 1AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 3 . The most likely internet sites of BUCHANAN BOND REAL ESTATE LIMITED are www.buchananbondrealestate.co.uk, and www.buchanan-bond-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Buchanan Bond Real Estate Limited is a Private Limited Company. The company registration number is 07470129. Buchanan Bond Real Estate Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Buchanan Bond Real Estate Limited is 3 5 Barrett Street St Christopher S Place London W1u 1ay. . IKIN, William Robert is a Director of the company. POLLACK, Steven David is a Director of the company. TAYLOR, Oliver Richard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
IKIN, William Robert
Appointed Date: 01 January 2014
45 years old
Director
POLLACK, Steven David
Appointed Date: 15 December 2010
44 years old
Director
TAYLOR, Oliver Richard
Appointed Date: 15 December 2010
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 December 2010
Appointed Date: 15 December 2010
94 years old

Persons With Significant Control

Mr William Robert Ikin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven David Pollack
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Richard Taylor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCHANAN BOND REAL ESTATE LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Director's details changed for Mr Oliver Richard Taylor on 1 July 2015
...
... and 21 more events
03 Feb 2011
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1
03 Feb 2011
Appointment of Oliver Richard Taylor as a director
03 Feb 2011
Appointment of Steven David Pollack as a director
17 Dec 2010
Termination of appointment of Barbara Kahan as a director
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUCHANAN BOND REAL ESTATE LIMITED Charges

16 January 2013
Rent security deposit deed
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Scp Estate Limited
Description: Interest in the deposit account and all money from time to…
15 October 2012
Rent deposit deed
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Browns Holdings (UK) Limited
Description: The sum £3,000 plus vat charged by way of security for the…

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