BUCKINGHAM STREET NOMINEES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

BUCKINGHAM STREET NOMINEES LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
BUCKINGHAM STREET NOMINEES LIMITED was incorporated 63 years ago on 14/04/1961 and has the registered number: 00689824.

BUCKINGHAM STREET NOMINEES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

MONSON BUSINESS CENTRE
TUNBRIDGE WELLS
KENT
TN1 1LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL PATRICIA EDWARDS Dec 1963 English Director 1995-01-12 CURRENT
MR PHILIP RENNIE EDWARDS Nov 1957 English Director 2014-05-01 CURRENT
MR PHILIP RENNIE EDWARDS Nov 1957 English Secretary 2007-03-31 CURRENT
MRS ROSEMARY PAULINE HANES Jun 1946 British Director RESIGNED
MR DAVID JOHN HANES Oct 1944 British Director RESIGNED
MRS DEBORAH MARY ALICE FOOT Jun 1949 British Director RESIGNED
CAROL PATRICIA EDWARDS Dec 1963 English Director RESIGNED
WILLIAM MAURICE DERSLEY Dec 1943 British Director 2007-03-31 UNTIL 2010-11-03 RESIGNED
JACQUELINE CROWHURST Sep 1963 British Director 2007-03-31 UNTIL 2010-11-03 RESIGNED
MR MARTIN RICHARD CLAY Oct 1956 British Director 2002-04-06 UNTIL 2006-03-31 RESIGNED
MRS CHRISTINA THERESA CLAY Jan 1957 British Director 1997-06-25 UNTIL 2007-03-31 RESIGNED
MRS ANNETTE FRANCES BENSON Dec 1939 British Director RESIGNED
MR RICHARD WILLIAM DAVID FOOT Mar 1950 British Secretary 2001-07-16 UNTIL 2007-03-31 RESIGNED
MRS CHRISTINA THERESA CLAY Jan 1957 British Secretary 2001-04-01 UNTIL 2001-07-16 RESIGNED
MR DAVID HENRY BENSON Mar 1942 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Rennie Edwards 2016-04-06 11/1957 Tunbridge Wells   Kent Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUCKINGHAM STREET NOMINEES LIMITED 2019-11-16 30-09-2019 £102 Cash £102 equity
Micro-entity Accounts - BUCKINGHAM STREET NOMINEES LIMITED 2019-06-18 30-09-2018 £151 equity