BUCKINGHAM STREET VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » W2 1JA

Company number 07549289
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 23 SPRING STREET, LONDON, W2 1JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BUCKINGHAM STREET VENTURES LTD are www.buckinghamstreetventures.co.uk, and www.buckingham-street-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Street Ventures Ltd is a Private Limited Company. The company registration number is 07549289. Buckingham Street Ventures Ltd has been working since 02 March 2011. The present status of the company is Active. The registered address of Buckingham Street Ventures Ltd is 23 Spring Street London W2 1ja. . GOURGEY, Charles Richard is a Director of the company. TAYLOR, Anita is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOURGEY, Charles Richard
Appointed Date: 02 March 2011
67 years old
Director
TAYLOR, Anita
Appointed Date: 04 April 2011
60 years old

BUCKINGHAM STREET VENTURES LTD Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
30 May 2015
Satisfaction of charge 6 in full
...
... and 15 more events
04 Jul 2011
Particulars of a mortgage or charge / charge no: 2
04 Jul 2011
Particulars of a mortgage or charge / charge no: 3
18 May 2011
Statement of capital following an allotment of shares on 4 April 2011
  • GBP 2
18 May 2011
Appointment of Anita Taylor as a director
02 Mar 2011
Incorporation

BUCKINGHAM STREET VENTURES LTD Charges

7 March 2013
Legal charge
Delivered: 12 March 2013
Status: Satisfied on 30 May 2015
Persons entitled: National Westminster Bank PLC
Description: 6-7 buckingham street london t/no LN73665 by way of fixed…
31 January 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2012
Agreement to surrender
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: International Private Finance Limited
Description: All monies due under the agreement to surrender.
23 June 2011
Debenture
Delivered: 4 July 2011
Status: Satisfied on 14 March 2013
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Assignment of rental income
Delivered: 4 July 2011
Status: Satisfied on 14 March 2013
Persons entitled: Investec Bank PLC
Description: All right, title and benefit and interest in the rental…
23 June 2011
Legal charge
Delivered: 4 July 2011
Status: Satisfied on 14 March 2013
Persons entitled: Investec Bank PLC
Description: F/H property known as 6-7 buckingham street, london, t/no:…

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