BUCKINGHAM MORLAIX LIMITED - LONDON


Company Profile Company Filings

Overview

BUCKINGHAM MORLAIX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUCKINGHAM MORLAIX LIMITED was incorporated 39 years ago on 17/04/1985 and has the registered number: 01905791.

BUCKINGHAM MORLAIX LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
21 / 12 31/10/2020

Registered Office

31 HOWCROFT CRESCENT
LONDON
N3 1PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDUCIARY MANAGEMENT LIMITED Corporate Secretary 2004-07-21 CURRENT
FERNANDA DE JESUS PEREIRA FRADIQUE MARCAL Feb 1947 Portuguese Director 2009-06-06 CURRENT
MANUEL LOURENCO MARCAL Mar 1944 Portuguese Director 2009-06-06 CURRENT
SARA FRADIQUE MARCAL Jul 1978 Portuguese Director 2009-06-06 CURRENT
ANA TERESA DE FRADIQUE MARCAL Feb 1973 Portuguese Director 2009-06-06 CURRENT
JATALIA SERVICES LIMITED Director 2004-07-21 UNTIL 2007-05-15 RESIGNED
JOHN WEBB CLARK Oct 1940 British Director 1994-01-12 UNTIL 1995-10-20 RESIGNED
MR MARK LAWRENCE TREMAYNE BUTLER Dec 1954 British Director 1994-01-12 UNTIL 1994-10-31 RESIGNED
MR NAUSHAD NURDIN JIVRAJ Dec 1959 British Director RESIGNED
MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ Jan 1933 British Director RESIGNED
MANUEL LOURENCO MARCAL Mar 1944 Portuguese Director 1995-10-20 UNTIL 2004-07-21 RESIGNED
FIDICIARY DIRECTORS (UK) LIMITED Corporate Director 2004-07-21 UNTIL 2009-06-06 RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Director RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Secretary RESIGNED
TRACY ANNE BEADLE Jul 1978 British Director 2007-05-15 UNTIL 2009-06-06 RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Secretary 1994-05-24 UNTIL 1995-10-20 RESIGNED
DAVID VINCENT AISBETT Oct 1952 British Secretary 1994-03-08 UNTIL 1994-05-24 RESIGNED
FERNANDA JESUS PEREIRA FRADIQUE MARCAL Feb 1947 Secretary 1995-10-20 UNTIL 2004-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manuel Lourenco Marcal 2016-04-06 3/1944 Lisboa   Portugal Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-10-2020 2020-11-24 31-10-2020
Accounts filed on 31-10-2019 2019-11-28 31-10-2019
Accounts filed on 31-10-2018 2019-01-11 31-10-2018
Accounts filed on 31-10-2017 2018-04-28 31-10-2017
Accounts filed on 31-10-2016 2017-06-27 31-10-2016
Accounts filed on 31-10-2015 2016-04-17 31-10-2015 £18,903 Cash £-1,781 equity
Accounts filed on 31-10-2014 2015-07-04 31-10-2014 £20,164 Cash £-1,130 equity

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