This company is commonly known as 19 Buckingham Street Limited. The company was founded 7 years ago and was given the registration number 10205793. The firm's registered office is in NORTHAMPTON. You can find them at 5 Giffard Court, Millbrook Close, Northampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 19 BUCKINGHAM STREET LIMITED |
|---|---|---|
| Company Number | : | 10205793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Gifford Court, Millbrook Close, Northampton, England, NN5 5JF | Corporate Secretary | 04 April 2023 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF | Director | 31 May 2016 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF | Director | 05 July 2022 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF | Director | 31 May 2016 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF | Director | 05 July 2022 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF | Director | 05 July 2022 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF | Secretary | 31 May 2016 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF | Secretary | 05 July 2022 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF | Director | 31 May 2016 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF | Director | 31 May 2016 | Active |
| 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF | Director | 31 May 2016 | Active |
| Mr Andrew Alexander Pirrie | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British,Polish |
| Country of residence | : | England |
| Address | : | 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF |
| Nature of control | : |
|
| Ms Rebecca Sarah Laura Kirtley | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British,German |
| Country of residence | : | England |
| Address | : | 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF |
| Nature of control | : |
|
| Mr Anthony Dennis Boulton | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF |
| Nature of control | : |
|
| Mr Richard Parkinson | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF |
| Nature of control | : |
|
| Ms Margaret Mary Plowden Mair | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 St Saviourgate, York, United Kingdom, YO1 8NS |
| Nature of control | : |
|
| Mr Dennis Rooke | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 St Saviourgate, York, United Kingdom, YO1 8NS |
| Nature of control | : |
|
| Mr Raymond Mark Arram | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF |
| Nature of control | : |
|
| Mr Michael Piers Donegan | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 St Saviourgate, York, United Kingdom, YO1 8NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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