EPD BUCKSHAW VILLAGE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ
Company number 06287487
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 101 ; Appointment of Mr Richard Upton as a director on 8 February 2016. The most likely internet sites of EPD BUCKSHAW VILLAGE LIMITED are www.epdbuckshawvillage.co.uk, and www.epd-buckshaw-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epd Buckshaw Village Limited is a Private Limited Company. The company registration number is 06287487. Epd Buckshaw Village Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Epd Buckshaw Village Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary TWOMLOW, David John has been resigned. Director CROSS, Paul Samuel has been resigned. Director DAVIDSON, Scott Innes has been resigned. Director HENRY, John Timothy has been resigned. Director TWOMLOW, David John has been resigned. Director WOOD, Timothy John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015

Director
CASSELS, Bradley David
Appointed Date: 29 March 2010
47 years old

Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old

Director
WEINER, Matthew Simon
Appointed Date: 29 March 2010
55 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 29 March 2010

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011

Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014

Secretary
TWOMLOW, David John
Resigned: 29 March 2010
Appointed Date: 20 June 2007

Director
CROSS, Paul Samuel
Resigned: 11 August 2008
Appointed Date: 20 June 2007
73 years old

Director
DAVIDSON, Scott Innes
Resigned: 24 July 2015
Appointed Date: 20 June 2007
63 years old

Director
HENRY, John Timothy
Resigned: 29 March 2010
Appointed Date: 20 June 2007
70 years old

Director
TWOMLOW, David John
Resigned: 29 March 2010
Appointed Date: 20 June 2007
66 years old

Director
WOOD, Timothy John
Resigned: 01 November 2008
Appointed Date: 20 June 2007
66 years old

EPD BUCKSHAW VILLAGE LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 101

08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
12 Jan 2016
Director's details changed for Mr Bradley David Cassels on 11 January 2016
12 Jan 2016
Director's details changed for Mr Bradley David Cassels on 9 November 2015
...
... and 54 more events
18 Mar 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights

03 Oct 2007
Particulars of mortgage/charge
03 Oct 2007
Particulars of mortgage/charge
18 Jul 2007
Particulars of mortgage/charge
20 Jun 2007
Incorporation

EPD BUCKSHAW VILLAGE LIMITED Charges

27 June 2012
Legal charge
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land on the east side of west road buckshaw village…
27 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land on the east side of west road buckshaw village…
1 October 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 16 October 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
1 October 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied on 16 October 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings at the southern commercial area buckshaw…
29 June 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 11 January 2012
Persons entitled: Development Securities PLC
Description: All that l/h property and interest of the company under the…