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BUENA LTD

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

This company is commonly known as Buena Ltd. The company was founded 16 years ago and was given the registration number 06563428. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUENA LTD
Company Number:06563428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Norwich Street, London, England, EC4A 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Norwich Street, London, England, EC4A 1BD

Secretary11 May 2017Active
10, Norwich Street, London, United Kingdom, EC4 1BD

Director11 May 2017Active
10, Norwich Street, London, United Kingdom,

Director11 May 2017Active
10, Norwich Street, London, United Kingdom, EC4A 1BD

Director11 May 2017Active
5, Pullman Court, Great Western Road, Gloucester, England, GL1 3ND

Director11 April 2008Active
5, Pullman Court, Great Western Road, Gloucester, England, GL1 3ND

Director11 April 2008Active

People with Significant Control

Tod's Uk Ltd
Notified on:11 May 2017
Status:Active
Country of residence:United Kingdom
Address:10, Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Camille Elias Abboud
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:Lebanese
Country of residence:England
Address:10, Norwich Street, London, England, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 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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