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.
| 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 | : |
|
| Registered Address | : | Lakeside Drive, Park Royal, London, London, NW10 7HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type dormant. | Download |
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