BUCHANAN FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Buchanan Finance Limited. The company was founded 34 years ago and was given the registration number 02578722. The firm's registered office is in LONDON. You can find them at Office 3.05, King Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | BUCHANAN FINANCE LIMITED |
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| Company Number | : | 02578722 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 January 1991 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Office 3.05, King Street, London, England, EC2V 8AU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13, Cité Riedgen, Bertrange, Luxembourg, L-8071 | Secretary | 31 July 2020 | Active |
| 13 Cite Riedgen, L-8071 Bertrange, Granduche De Luxembourg, | Director | 14 February 1991 | Active |
| Viale Monte Nero 71, I-20135 Milano, Italy, FOREIGN | Secretary | 14 February 1991 | Active |
| Viale Monte Nero 71, I-20135 Milano, Italy, FOREIGN | Director | 14 February 1991 | Active |
People with Significant Control
| Mr. Carmelo Casarella |
| Notified on | : | 31 January 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1928 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | Carmelo Casarella, Viale Monte Nero 71, Milano, Italy, I 20135 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michele Casarella |
| Notified on | : | 31 January 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | Italian |
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| Country of residence | : | Luxembourg |
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| Address | : | Michele Casarella, 13 Cité Riedgen, Bertrange, Luxembourg, L 8071 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)