LONDON & ORIENTAL (BUCKINGHAM GREEN) LIMITED
LONDON

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Company number 09402893
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of LONDON & ORIENTAL (BUCKINGHAM GREEN) LIMITED are www.londonorientalbuckinghamgreen.co.uk, and www.london-oriental-buckingham-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. London Oriental Buckingham Green Limited is a Private Limited Company. The company registration number is 09402893. London Oriental Buckingham Green Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of London Oriental Buckingham Green Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . CANNELL, Mark is a Director of the company. ROYCE, David Murdoch is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CANNELL, Mark
Appointed Date: 23 January 2015
64 years old
Director
ROYCE, David Murdoch
Appointed Date: 23 January 2015
76 years old

Persons With Significant Control

Mr Mark Cannell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Murdoch Royce
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & ORIENTAL (BUCKINGHAM GREEN) LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
16 Sep 2015
Particulars of variation of rights attached to shares
16 Sep 2015
Particulars of variation of rights attached to shares
16 Sep 2015
Change of share class name or designation
16 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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