This company is commonly known as Buchanan Real Estate Plc. The company was founded 43 years ago and was given the registration number 01551527. The firm's registered office is in LONDON. You can find them at 9th Floor 201, Bishopsgate, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BUCHANAN REAL ESTATE PLC |
|---|---|---|
| Company Number | : | 01551527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1981 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor 201, Bishopsgate, London, EC2M 3BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Bishopsgate, London, United Kingdom, EC2M 3BN | Corporate Secretary | 01 April 2014 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 28 March 2013 | Active |
| 201, Bishopsgate, London, England, EC2M 3BN | Director | 19 May 2009 | Active |
| 201, Bishopsgate, London, England, EC2M 3BN | Director | 28 February 2002 | Active |
| Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, HP14 3NQ | Secretary | 19 January 1995 | Active |
| 1 Nelson Road, Wanstead, London, E11 2AX | Secretary | - | Active |
| 201, Bishopsgate, London, EC2M 3AE | Corporate Secretary | 11 June 1998 | Active |
| 201, Bishopsgate, London, EC2M 3AE | Director | 14 January 2005 | Active |
| 53 Sandown Park, Tunbridge Wells, TN2 4RH | Director | - | Active |
| 53 Sandown Park, Tunbridge Wells, TN2 4RH | Director | - | Active |
| 11 Borneo Street, Putney, London, SW15 1QQ | Director | 31 August 1999 | Active |
| Pounce Hall, Sewards End, Saffron Walden, CB10 2LE | Director | 14 April 2000 | Active |
| 191 Craddocks Avenue, Ashtead, KT21 1NT | Director | - | Active |
| Instow, Burtons Way, Chalfont St Giles, HP8 4BP | Director | 22 July 1994 | Active |
| 49 Colcokes Road, Banstead, SM7 2EJ | Director | - | Active |
| 49 Colcokes Road, Banstead, SM7 2EJ | Director | - | Active |
| 10 Station Road East, Peterculter, Aberdeen, AB1 0PT | Director | - | Active |
| 47 St Botolphs Road, Sevenoaks, TN13 3AG | Director | - | Active |
| 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF | Director | 14 October 2002 | Active |
| 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF | Director | 13 August 1998 | Active |
| 5 Fairlawns, Cambridge Park, Twickenham, TW1 2JY | Director | 25 November 1994 | Active |
| Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, HP14 3NQ | Director | 19 January 1995 | Active |
| Dean Cottage, Upper North Dean, HP14 4NL | Director | 19 January 1995 | Active |
| Hascombe Place, Hascombe, GU8 4JA | Director | - | Active |
| Camelot 64 Camden Park Road, Chislehurst, BR7 5HF | Director | 10 June 1998 | Active |
| 33 Hartford Road, Hartley Wintney, Hook, RG27 8QG | Director | 25 November 1994 | Active |
| 13 Queens Elm Square, Old Church Street, London, SW3 6ED | Director | - | Active |
| 45 Marlyns Drive, Burpham, Guildford, GU4 7LT | Director | 25 November 1994 | Active |
| 20 Bushwood Road, Kew, Richmond, TW9 3BQ | Director | 29 September 1994 | Active |
| The Cedars, Sawtry Road, Glatton, Huntingdon, PE28 5RZ | Director | 15 November 1995 | Active |
| 19 Peartree Lane, Wapping, London, E1 9SR | Director | 19 January 1995 | Active |
| The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, SL9 0PF | Director | 31 October 1994 | Active |
| The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, SL9 0PF | Director | 22 July 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-01 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Officers | Change corporate secretary company with change date. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-03 | Resolution | Resolution. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Officers | Change person director company with change date. | Download |
| 2015-08-21 | Officers | Change person director company with change date. | Download |
| 2015-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-30 | Officers | Change person director company with change date. | Download |
| 2014-07-16 | Accounts | Accounts with accounts type dormant. | Download |
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