PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
Non-Trading
General Information
NAME
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
COMPANY NUMBER
04330321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/11/2001
05/08/2002
PRECIS (2156) LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
LONDON
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH ASSURANCE LTD | Active - Accounts Filed | View Report |
| PLOT 8B BUCKINGWAY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
Credit Risk Overview
Want to learn more about PLOT 8B BUCKINGWAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLOT 8B BUCKINGWAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLOT 8B BUCKINGWAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2024 - Present (2 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 10/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 10/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
10/10/2024 - Present (1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 33 Past: 19 |
View Report |
|
28/11/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 15/10/2024 | Rupert John Milne (932792937) has left the board |
| 15/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (932812993) Appointed |
| 15/10/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
| 09/10/2024 | New Board Member Rupert John Milne (932792937) Appointed |
| 03/10/2024 | Giuseppe Vullo (927531811) has left the board |
| 03/10/2024 | Duncan Edward Thompson (919876316) has left the board |
| 02/10/2024 | New Board Member James Joughin Hungerford Hillary (924691125) Appointed |
| 14/09/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 28/02/2022 | Charles Owen Law (917120955) has left the board |
| 28/02/2022 | New Board Member Duncan Edward Thompson (919876316) Appointed |
| 23/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 04/01/2021 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/07/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918334544) has left the board |
| 24/07/2015 | New Board Member Charles Owen Law (917120955) Appointed |
| 21/07/2015 | Neil Bisset (907598842) has left the board |
| 17/01/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 04/02/2014 | Change in Reg. Office |
| 09/12/2013 | New Accounts filed |
| 04/12/2013 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918334544) Appointed |
| 03/12/2013 | WHALE ROCK SECRETARIES LIMITED (912185909) has left the board |
| 08/11/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
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