BUCHANAN REAL ESTATE PLC - LONDON
| Company Profile | Company Filings |
Overview
BUCHANAN REAL ESTATE PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUCHANAN REAL ESTATE PLC was incorporated 43 years ago on 18/03/1981 and has the registered number: 01551527. The accounts status is FULL.
BUCHANAN REAL ESTATE PLC was incorporated 43 years ago on 18/03/1981 and has the registered number: 01551527. The accounts status is FULL.
BUCHANAN REAL ESTATE PLC - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
9TH FLOOR 201
LONDON
EC2M 3BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2020 | 08/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN EDWARD PALMER | Oct 1958 | British | Director | 2009-05-19 | CURRENT |
| MYLES BERNARD WHITE | Feb 1963 | British | Director | 2002-02-28 | CURRENT |
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-04-01 | CURRENT | ||
| MR NIGEL IAN BARTRAM | Feb 1967 | British | Director | 2013-03-28 | CURRENT |
| MR JEREMY DAVID MUDIE | Feb 1952 | British | Director | 1995-01-19 UNTIL 1999-04-29 | RESIGNED |
| MR NEIL CLIVE VARNHAM | Feb 1957 | British | Director | 1995-11-15 UNTIL 2009-02-10 | RESIGNED |
| MR MARTIN LAURENCE TAYLOR | Oct 1949 | British | Director | 1994-09-29 UNTIL 1996-12-24 | RESIGNED |
| JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 2002-10-14 UNTIL 2005-01-14 | RESIGNED |
| JAMES NORMAN SHAW | Feb 1944 | British | Director | RESIGNED | |
| CHARLES WILLIAM ORANGE | Jun 1942 | British | Director | RESIGNED | |
| MR JOHN LEONARD PARTRIDGE | Feb 1956 | British | Director | 1998-06-10 UNTIL 2001-09-21 | RESIGNED |
| JULIAN NICHOLAS SMITH | Apr 1963 | British | Director | 1994-11-25 UNTIL 1995-01-19 | RESIGNED |
| JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 1998-08-13 UNTIL 2005-01-14 | RESIGNED |
| NEIL BERNARD KINGON | May 1949 | British | Director | 1995-01-19 UNTIL 1998-08-13 | RESIGNED |
| MR JONATHAN SYDNEY GANDY | Apr 1952 | British | Director | 1994-11-25 UNTIL 1995-01-19 | RESIGNED |
| AVRIL HELEN WINIFRED WINSON | British | Secretary | RESIGNED | ||
| DEREK ROBERT WILSON | Oct 1944 | British | Director | 1994-07-22 UNTIL 1994-09-12 | RESIGNED |
| PHILIP JOHN PAWLEY | Nov 1949 | British | Director | 1994-11-25 UNTIL 1995-01-19 | RESIGNED |
| NEIL BERNARD KINGON | May 1949 | British | Secretary | 1995-01-19 UNTIL 1998-06-11 | RESIGNED |
| MALCOLM JOHN WHALLEY | Oct 1948 | British | Director | 1995-01-19 UNTIL 1998-05-29 | RESIGNED |
| DEREK ROBERT WILSON | Oct 1944 | British | Director | 1994-10-31 UNTIL 1996-12-24 | RESIGNED |
| ALEXANDER KINNISON COOK | Jun 1943 | British | Director | RESIGNED | |
| MAXWELL ROGERS CREASEY | Sep 1922 | British | Director | RESIGNED | |
| ALLAN DONALD CHISHOLM | Jun 1945 | British | Director | RESIGNED | |
| ALLAN DONALD CHISHOLM | Jun 1945 | British | Director | RESIGNED | |
| MR ROGER WILLIAM CAREY | Jul 1944 | British | Director | 1994-07-22 UNTIL 1996-04-30 | RESIGNED |
| ROBERT DONALD CALDWELL | Feb 1953 | British | Director | RESIGNED | |
| MR PATRICK JAMES BUSHNELL | May 1952 | British | Director | 2000-04-14 UNTIL 2002-10-14 | RESIGNED |
| MR JAMES ROBERT ANDREW BURY | Oct 1966 | British | Director | 1999-08-31 UNTIL 2002-02-28 | RESIGNED |
| PETER COLIN BADCOCK | Apr 1944 | British | Director | RESIGNED | |
| PETER COLIN BADCOCK | Apr 1944 | British | Director | RESIGNED | |
| MR WILLIAM WALLACE ANDERSON | Feb 1950 | British | Director | 2005-01-14 UNTIL 2013-03-28 | RESIGNED |
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1998-06-11 UNTIL 2014-04-01 | RESIGNED |