BUYING FORCE LIMITED - LONDON


Company Profile Company Filings

Overview

BUYING FORCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUYING FORCE LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040593. The accounts status is FULL.

BUYING FORCE LIMITED - LONDON

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
31 / 12 31/12/2018

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR

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
MR MANUEL URIA FERNANDEZ Oct 1968 British Director 2017-12-12 CURRENT
MR DARSHAN RAGHUVANSHI Jun 1981 British Director 2018-11-01 CURRENT
MR CHRISTOPHER NUTTEN Jun 1957 British Director 2004-04-29 UNTIL 2009-03-25 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 2009-04-22 UNTIL 2011-03-31 RESIGNED
MR PATRICK DAVID HOLE Secretary 2012-01-01 UNTIL 2012-05-10 RESIGNED
MISS SUNITA KAUSHAL Secretary 2014-11-05 UNTIL 2019-08-05 RESIGNED
FIONA KEDDIE Secretary 2011-04-18 UNTIL 2011-12-31 RESIGNED
MR JOHN WILLIAM O'MAHONEY Jan 1943 Secretary 2004-04-22 UNTIL 2008-03-31 RESIGNED
GRACE PARSONS-HANN Secretary 2019-09-16 UNTIL 2020-09-30 RESIGNED
MR RICHARD ANTHONY LEUPEN Jul 1953 Australian Director 2013-08-01 UNTIL 2014-11-05 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2017-10-19 UNTIL 2018-11-01 RESIGNED
MR JOHN SIMON PROCTOR Apr 1954 British Director 2009-02-24 UNTIL 2011-11-22 RESIGNED
MS CATHERINE JEANNE YVONNE VASSEUR Nov 1962 French Director 2014-11-05 UNTIL 2015-12-11 RESIGNED
MR RICHARD PHILIP WILSON Sep 1963 British Director 2014-11-05 UNTIL 2018-01-16 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2004-02-11 UNTIL 2004-04-22 RESIGNED
MR DENNIS DIONYSIOS MENTZINES Nov 1964 Australian Director 2013-08-01 UNTIL 2014-01-31 RESIGNED
MR MURRAY BEDE MCARDLE Jun 1959 Australian Director 2013-08-01 UNTIL 2014-09-04 RESIGNED
MR MARTYN NICHOLAS HAYWARD Apr 1957 British Director 2004-04-22 UNTIL 2014-11-05 RESIGNED
MR NEIL EDWARD KAY Jul 1973 British Director 2015-12-11 UNTIL 2017-11-14 RESIGNED
MR STEPHEN NEIL HUTTON Sep 1957 British Director 2004-04-29 UNTIL 2005-05-31 RESIGNED
MR MILES NICHOLAS HERZ Jun 1963 British Director 2014-11-05 UNTIL 2015-04-09 RESIGNED
MR PAUL STAVELEY HARDING Feb 1956 British Director 2004-04-22 UNTIL 2013-05-17 RESIGNED
MR ROBERT PHILIP BONACCORSO Oct 1962 Australian Director 2013-08-01 UNTIL 2014-11-05 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2004-02-11 UNTIL 2004-04-22 RESIGNED
PETER RICHARD BEST Sep 1959 British Director 2004-04-29 UNTIL 2011-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cushman & Wakefield Debenham Tie Leung Limited 2016-06-01 London   Ownership of shares 75 to 100 percent

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