JAMES BUCHANAN & COMPANY LIMITED

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

This company is commonly known as James Buchanan & Company Limited. The company was founded 106 years ago and was given the registration number 00149234. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	JAMES BUCHANAN & COMPANY LIMITED
Company Number	:	00149234
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 December 1917
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Lakeside Drive, Park Royal, London, London, NW10 7HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	08 March 2018	Active
Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134	Director	11 September 2020	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 August 2018	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Secretary	17 August 1999	Active
Lakeside Drive, Park Royal, London, NW10 7HQ	Secretary	05 November 2015	Active
56 Ormidale Terrace, Edinburgh, EH12 6EF	Secretary	-	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	05 January 2018	Active
Flat 3, 97 Victoria Park Road, London, E9 3JJ	Secretary	31 March 1998	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	02 February 2012	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	15 March 2002	Active
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS	Director	07 August 2008	Active
37 Thames Meadow, Shepperton, TW17 8LT	Director	01 November 1992	Active
3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT	Director	31 March 2003	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 April 2011	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Director	31 March 1998	Active
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE	Director	07 April 2005	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	28 June 2007	Active
22 The Fairway, Cox Green, Maidenhead, SL6 3AR	Director	07 April 2005	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	16 December 2011	Active
56 Ormidale Terrace, Edinburgh, EH12 6EF	Director	-	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	26 May 2016	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	24 March 2011	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 October 2014	Active
2 The Crescent, Morningside Drive, Edinburgh, Scotland, EH10 5NX	Director	01 December 1992	Active
11 Molasses House, Clove Hitch Quay, London, SW11 3TN	Director	01 December 1992	Active
Vaci Ut 20-26, Budapest, Hungary, 1132	Director	01 August 2018	Active
13 Chaldon Way, Coulsdon, CR5 1DG	Director	28 June 2007	Active
13 Pond Road, Blackheath, London, SE3 0SL	Director	07 April 2005	Active
Hawkslaw House, Coldstream, TD12 4JX	Director	-	Active
Lakeside Drive, Park Royal, London, NW10 7HQ	Director	05 November 2015	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	27 July 2006	Active
5 Amherst Road, Sevenoaks, TN13 3LS	Director	17 February 2006	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	28 June 2007	Active
21 Lawford Road, London, NW5 2LH	Director	31 March 1998	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	24 March 2011	Active

People with Significant Control

Diageo Scotland Limited
Notified on	:	10 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	11, Lochside Place, Edinburgh, Scotland, EH12 9HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JAMES BUCHANAN & COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement