BUCHANAN LAND HOLDINGS LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8PW

Company number 04116800
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address KINVER, RIDGWAY, PYRFORD, SURREY, GU22 8PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of BUCHANAN LAND HOLDINGS LIMITED are www.buchananlandholdings.co.uk, and www.buchanan-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sunningdale Rail Station is 7.1 miles; to Feltham Rail Station is 9.4 miles; to Farncombe Rail Station is 9.9 miles; to Sunnymeads Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Land Holdings Limited is a Private Limited Company. The company registration number is 04116800. Buchanan Land Holdings Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Buchanan Land Holdings Limited is Kinver Ridgway Pyrford Surrey Gu22 8pw. . DAVIES, Lynette Dawn is a Secretary of the company. SECHIARI, Peter Graham is a Director of the company. Secretary ESSEX CO SERVICES LIMITED has been resigned. Secretary MCMILLAN, Penelope Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SECHIARI, Peter Graham has been resigned. Director WATSON, Alastair David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director ESSEX DIR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Lynette Dawn
Appointed Date: 18 May 2007
Director
SECHIARI, Peter Graham
Appointed Date: 29 December 2006
82 years old

Resigned Directors

Secretary
ESSEX CO SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 25 September 2001
Secretary
MCMILLAN, Penelope Ann
Resigned: 29 December 2006
Appointed Date: 01 November 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2000
Director
SECHIARI, Peter Graham
Resigned: 03 March 2003
Appointed Date: 15 April 2002
82 years old
Director
WATSON, Alastair David
Resigned: 29 December 2006
Appointed Date: 01 November 2005
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 April 2002
Appointed Date: 29 November 2000
Director
ESSEX DIR SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 06 May 2002

Persons With Significant Control

Mr Peter Graham Sechiari
Notified on: 27 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BUCHANAN LAND HOLDINGS LIMITED Events

10 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 30 November 2015
Statement of capital on 2016-01-04
  • GBP 3
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 30 November 2014
Statement of capital on 2014-12-16
  • GBP 3
...
... and 42 more events
17 May 2002
New director appointed
03 Apr 2002
New secretary appointed
26 Mar 2002
Registered office changed on 26/03/02 from: middleborough house 16 middleborough colchester essex CO1 1QT
25 Oct 2001
Ad 22/10/01--------- £ si 3@1=3 £ ic 1/4
29 Nov 2000
Incorporation

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