BUCKINGHAM HOLDINGS LIMITED

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Company number 01815239
Status Active
Incorporation Date 10 May 1984
Company Type Private Limited Company
Address 18 PALL MALL, LONDON, SW1Y 5LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Accounts for a small company made up to 24 December 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100,000 . The most likely internet sites of BUCKINGHAM HOLDINGS LIMITED are www.buckinghamholdings.co.uk, and www.buckingham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Holdings Limited is a Private Limited Company. The company registration number is 01815239. Buckingham Holdings Limited has been working since 10 May 1984. The present status of the company is Active. The registered address of Buckingham Holdings Limited is 18 Pall Mall London Sw1y 5lu. . KIMM, Stuart Brian is a Secretary of the company. DOUGLAS, Anna Catherine is a Director of the company. GARDNER, Margaret is a Director of the company. KIMM, Stuart Brian is a Director of the company. PIROUET, Geoffrey Russell is a Director of the company. SPRAGUE, Quin John is a Director of the company. Secretary SPIRES, Colin Frederick has been resigned. Secretary NIMROD ESTATES LIMITED has been resigned. Director CAREY, William Richard Charles has been resigned. Director GAMBLE, John Stuart has been resigned. Director SPIRES, Colin Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIMM, Stuart Brian
Appointed Date: 19 January 2007

Director
DOUGLAS, Anna Catherine
Appointed Date: 11 June 2007
64 years old

Director
GARDNER, Margaret

86 years old

Director
KIMM, Stuart Brian
Appointed Date: 10 June 2009
64 years old

Director

Director
SPRAGUE, Quin John
Appointed Date: 30 November 2002
65 years old

Resigned Directors

Secretary
SPIRES, Colin Frederick
Resigned: 20 June 1997

Secretary
NIMROD ESTATES LIMITED
Resigned: 19 January 2007
Appointed Date: 20 June 1997

Director
CAREY, William Richard Charles
Resigned: 13 June 1997
81 years old

Director
GAMBLE, John Stuart
Resigned: 30 September 1994
85 years old

Director
SPIRES, Colin Frederick
Resigned: 14 October 2008
83 years old

BUCKINGHAM HOLDINGS LIMITED Events

28 Dec 2016
Confirmation statement made on 26 December 2016 with updates
29 Sep 2016
Accounts for a small company made up to 24 December 2015
22 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000

02 Sep 2015
Accounts for a small company made up to 24 December 2014
29 Dec 2014
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100,000

...
... and 76 more events
12 Mar 1987
Return made up to 02/01/87; full list of members

22 Oct 1986
Return made up to 02/01/86; full list of members

30 Aug 1986
New director appointed

06 Aug 1986
Accounts for a dormant company made up to 31 March 1985

17 Apr 1984
Certificate of incorporation

BUCKINGHAM HOLDINGS LIMITED Charges

14 December 2006
Mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18-19 pall mall, london t/no. NGL852336…