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49 BUCKLAND CRESCENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 49 Buckland Crescent Limited. The company was founded 24 years ago and was given the registration number 04009307. The firm's registered office is in LONDON. You can find them at 75 Coniston Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:49 BUCKLAND CRESCENT LIMITED
Company Number:04009307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:75 Coniston Gardens, London, England, NW9 0BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Flat, 49 Buckland Crescent, London, NW3 5DJ

Director07 June 2000Active
28 Rosslyn Hill, Hampstead, London, NW3 1NH

Secretary07 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 June 2000Active
28, Rosslyn Hill, Hampstead, London, NW3 1NH

Director03 January 2014Active
First Floor Flat, 49 Buckland Crescent, London, NW3 5DJ

Director07 June 2000Active
Second Floor Flat, 49 Buckland Crescent, London, NW3 5DJ

Director07 June 2000Active
Ground Floor Flat, 49 Buckland Crescent, London, NW3 5DJ

Director07 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 June 2000Active

People with Significant Control

Oakbrick ( Uk) Limited
Notified on:24 April 2019
Status:Active
Country of residence:England
Address:22, 2nd Floor, Eastcheap, London, England, EC3M 1EU
Nature of control:
  • Significant influence or control
Oakbrick (Uk) Limited
Notified on:28 February 2018
Status:Active
Country of residence:England
Address:2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
Nature of control:
  • Significant influence or control
Mrs Liangliang Graham
Notified on:08 December 2017
Status:Active
Date of birth:March 1982
Nationality:Hong Konger
Country of residence:England
Address:75, Coniston Gardens, London, England, NW9 0BA
Nature of control:
  • Significant influence or control
Mr Martin Graham
Notified on:08 December 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Garden Flat, 49 Buckland Crescent, London, England, NW3 5DJ
Nature of control:
  • Significant influence or control
Mr Faraidon Sahebzadhe
Notified on:29 July 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Garden Flat, 49 Buckland Crescent, London, England, NW3 5DJ
Nature of control:
  • Significant influence or control
Mr Adrienne Kaemmerlen
Notified on:27 July 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Garden Flat, 49 Buckland Crescent, London, England, NW3 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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