BUCHANAN HARTLEY ENVIRONMENT LTD
LONDON BUCHANAN ENVIRONMENT LIMITED

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Company number 07720555
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 13 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Dean Brailsford Buchanan as a director on 31 March 2016. The most likely internet sites of BUCHANAN HARTLEY ENVIRONMENT LTD are www.buchananhartleyenvironment.co.uk, and www.buchanan-hartley-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Hartley Environment Ltd is a Private Limited Company. The company registration number is 07720555. Buchanan Hartley Environment Ltd has been working since 27 July 2011. The present status of the company is Active. The registered address of Buchanan Hartley Environment Ltd is 13 Grosvenor Gardens London Sw1w 0bd. . COPEMAN, Judith Cathryn is a Director of the company. HARTLEY, Matthew Farnorth is a Director of the company. Director BUCHANAN, Dean Brailsford has been resigned. Director JONES, Martin has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
COPEMAN, Judith Cathryn
Appointed Date: 30 October 2015
62 years old
Director
HARTLEY, Matthew Farnorth
Appointed Date: 27 July 2011
65 years old

Resigned Directors

Director
BUCHANAN, Dean Brailsford
Resigned: 31 March 2016
Appointed Date: 27 July 2011
68 years old
Director
JONES, Martin
Resigned: 17 May 2013
Appointed Date: 27 July 2011
54 years old

Persons With Significant Control

Buchanan Hartley Architects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCHANAN HARTLEY ENVIRONMENT LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Jul 2016
Termination of appointment of Dean Brailsford Buchanan as a director on 31 March 2016
16 Nov 2015
Appointment of Miss Judith Cathryn Copeman as a director on 30 October 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 6 more events
29 May 2013
Termination of appointment of Martin Jones as a director
17 Oct 2012
Total exemption small company accounts made up to 31 March 2012
27 Jul 2012
Annual return made up to 27 July 2012 with full list of shareholders
01 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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