BUCHANAN FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 02578722
Status Active
Incorporation Date 31 January 1991
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET MAYFAIR, LONDON, HANOVER STREET, LONDON, ENGLAND, W1S 1YH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 100 . The most likely internet sites of BUCHANAN FINANCE LIMITED are www.buchananfinance.co.uk, and www.buchanan-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Buchanan Finance Limited is a Private Limited Company. The company registration number is 02578722. Buchanan Finance Limited has been working since 31 January 1991. The present status of the company is Active. The registered address of Buchanan Finance Limited is 3rd Floor 14 Hanover Street Mayfair London Hanover Street London England W1s 1yh. . CASARELLA, Carmelo is a Secretary of the company. CASARELLA, Carmelo is a Director of the company. CASARELLA, Michele is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CASARELLA, Carmelo
Appointed Date: 14 February 1991
Director
CASARELLA, Carmelo
Appointed Date: 14 February 1991
97 years old
Director
CASARELLA, Michele
Appointed Date: 14 February 1991
64 years old

Persons With Significant Control

Mr Michele Casarella
Notified on: 31 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Carmelo Casarella
Notified on: 31 January 2017
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCHANAN FINANCE LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 July 2016
19 Aug 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
19 Aug 2016
Registered office address changed from Suite 3509 72 New Bond Street London W1Y 9DD to 3rd Floor, 14 Hanover Street Mayfair, London Hanover Street London W1S 1YH on 19 August 2016
29 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 57 more events
29 Aug 1991
Ad 15/08/91--------- £ si 98@1=98 £ ic 2/100
29 Aug 1991
Accounting reference date notified as 31/07
22 Feb 1991
Director resigned;new director appointed
22 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
31 Jan 1991
Incorporation

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