BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED - LONDON


Company Profile Company Filings

Overview

BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04187979. The accounts status is SMALL and accounts are next due on 31/03/2024.

BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJAY SURYAKANT PATEL May 1967 British Director 2010-03-22 CURRENT
MR STUART JOHN HUTCHINSON Oct 1958 British Director 2011-10-17 CURRENT
SANJAY SURYAKANT PATEL British Secretary 2010-03-22 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-03-27 UNTIL 2001-03-27 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-03-27 UNTIL 2001-03-27 RESIGNED
MR ANTHONY PETER RIMOLDI Oct 1954 British Director 2010-03-22 UNTIL 2022-03-31 RESIGNED
MR CHRISTOPHER JAMES PRIBYL Oct 1978 British Director 2016-01-01 UNTIL 2017-09-28 RESIGNED
MR IAN DEREK KRAILING Sep 1965 Director 2001-04-02 UNTIL 2006-03-17 RESIGNED
DAVID ANTHONY DOMMETT May 1949 British Director 2001-03-27 UNTIL 2010-03-22 RESIGNED
KENNETH RICHARD BUXTON Aug 1943 British Director 2001-03-27 UNTIL 2011-03-31 RESIGNED
KENNETH RICHARD BUXTON Aug 1943 British Secretary 2001-03-27 UNTIL 2010-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centura Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Buxton Associates (Consulting Engineers) Limited - Period Ending 2023-06-30 2024-03-27 30-06-2023
Buxton Associates (Consulting Engineers) Limited - Period Ending 2022-06-30 2023-03-29 30-06-2022 £89,222 Cash
Buxton Associates (Consulting Engineers) Limited - Period Ending 2021-06-30 2022-03-24 30-06-2021 £56,686 Cash

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