BUXMEAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BUXMEAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
BUXMEAD MANAGEMENT COMPANY LIMITED was incorporated 11 years ago on 02/10/2012 and has the registered number: 08237418. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BUXMEAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILBERFORCE HOUSE
LONDON
NW4 4QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
1 BISHOPS AVENUE LIMITED Corporate Director 2019-03-11 CURRENT
MR PAVEL MECHURA Nov 1976 Czech Director 2022-10-27 CURRENT
MR JOSEPH CHARLES WEAVER Jun 1984 British Director 2020-08-07 UNTIL 2021-11-17 RESIGNED
AVAR SECRETARIES LIMITED Corporate Secretary 2018-04-24 UNTIL 2019-02-01 RESIGNED
MRS MARISA ANNE VARMA Jan 1960 British Director 2012-10-02 UNTIL 2017-09-27 RESIGNED
MR ANIL KUMAR VARMA Feb 1957 British Director 2012-10-02 UNTIL 2019-03-11 RESIGNED
MICHAEL BERNARD DURST Oct 1956 British Director 2019-11-04 UNTIL 2019-12-13 RESIGNED
TOMAS TAJER Apr 1980 Czech Director 2021-11-17 UNTIL 2022-06-13 RESIGNED
SHANAR SEIDVALIYEVA Nov 1964 Kazakh Director 2019-03-11 UNTIL 2019-04-24 RESIGNED
MRS SHARON DEBENHAM Secretary 2017-09-28 UNTIL 2018-04-24 RESIGNED
MR JAN JUNGWIRTH Dec 1973 Czech Director 2022-06-13 UNTIL 2022-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anil Kumar Varma 2016-04-06 - 2019-10-17 2/1957 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRISON VARMA LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
JENNINGS & VARMA LIMITED EAST FINCHLEY Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
JENNINGS & VARMA FILMS LIMITED EAST FINCHLEY Dissolved... 59120 - Motion picture, video and television programme post-production activities
DECYPHER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
HARRISON VARMA SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
HARRISON VARMA (THE GARTH) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CAMPBELL AND GREEN LIMITED ILFORD In... SMALL 31090 - Manufacture of other furniture
HARRISON VARMA CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41202 - Construction of domestic buildings
HARRISON VARMA (VIEW ROAD) LIMITED LONDON Dissolved... FULL 41202 - Construction of domestic buildings
HARRISON VARMA DEVELOPMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HARRISON VARMA DESIGN SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 71111 - Architectural activities
HV CHEAH LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
HARRISON VARMA PROJECTS LIMITED LONDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
HARRISON VARMA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HV PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
M&I DESIGN SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUXMEAD MANAGEMENT COMPANY LIMITED 2023-01-26 31-12-2022
Dormant Company Accounts - BUXMEAD MANAGEMENT COMPANY LIMITED 2022-02-19 31-12-2021
Dormant Company Accounts - BUXMEAD MANAGEMENT COMPANY LIMITED 2021-02-12 31-12-2019
Dormant Company Accounts - BUXMEAD MANAGEMENT COMPANY LIMITED 2021-02-12 31-12-2020
Dormant Company Accounts - BUXMEAD MANAGEMENT COMPANY LIMITED 2019-12-07 31-12-2018
Dormant Company Accounts - BUXMEAD MANAGEMENT COMPANY LIMITED 2018-10-23 31-12-2017
Micro-entity Accounts - BUXMEAD MANAGEMENT COMPANY LIMITED 2017-07-20 31-10-2016
Dormant Company Accounts - BUXMEAD MANAGEMENT COMPANY LIMITED 2016-07-01 31-10-2015
Dormant Company Accounts - BUXMEAD MANAGEMENT COMPANY LIMITED 2015-06-30 31-10-2014

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CompanyName Address Company Status Accounts Status Main Company Activity
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FRENGER BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
UPPER BERKELEY STREET LEASEHOLDERS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
FRENGER INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FRENGER CORPORATE FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FERNLOCAL PROPERTY MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
AMO CONSEJO LTD LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GENCHROME LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ENTUZIASMO LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management