This company is commonly known as Buckmead Limited. The company was founded 27 years ago and was given the registration number 03252179. The firm's registered office is in NORTHWOOD. You can find them at Alton House, 66-68 High Street, Northwood, Middlesex. This company's SIC code is 41100 - Development of building projects.
| Name | : | BUCKMEAD LIMITED |
|---|---|---|
| Company Number | : | 03252179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1996 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alton House, 66-68 High Street, Northwood, Middlesex, HA6 1BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alton House, 66-68 High Street, Northwood, HA6 1BL | Director | 20 June 2022 | Active |
| 5 Hurlingham Gardens, London, SW6 3PL | Secretary | 27 September 1996 | Active |
| 29 Summerdale, Billericay, England, CM12 9EL | Secretary | 02 May 2003 | Active |
| 19 Marchmont Road, Richmond, TW10 6HQ | Secretary | 02 April 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 September 1996 | Active |
| 70 Oakwood Court, Holland Park, London, W14 8JF | Director | 02 May 2003 | Active |
| Prospect House, Prospect Place, London, SW20 0JP | Director | 25 March 1998 | Active |
| Prospect House, 3 Prospect Place, London, SW20 0JP | Director | 30 September 1996 | Active |
| 5 Hurlingham Gardens, London, SW6 3PL | Director | 25 March 1998 | Active |
| No 1 Symington Terrace, Northampton Road, Market Harborough, LE16 9HR | Director | 01 September 2005 | Active |
| 115 Altenburg Gardens, London, SW11 1JQ | Director | 05 April 2002 | Active |
| 28 Calonne Road, London, SW19 5HJ | Director | 27 September 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 September 1996 | Active |
| Longford Securities & Equities (K & T) Limited | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 66-68, High Street, Northwood, United Kingdom, HA6 1BL |
| Nature of control | : |
|
| Mr Barry Attarzadeh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 70 Oakwood Court, Abbotsbury Road, London, England, W14 8JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-27 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Officers | Change person secretary company with change date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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