BUCKINGHAM WEST CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUCKINGHAM WEST CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BUCKINGHAM WEST CONSULTING LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09829525. The accounts status is MICRO ENTITY.
BUCKINGHAM WEST CONSULTING LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09829525. The accounts status is MICRO ENTITY.
BUCKINGHAM WEST CONSULTING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2019 |
Registered Office
3 GARDEN WALK
LONDON
EC2A 3EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MONOLITH RISK LIMITED (until 19/07/2020)
MONOLITH RISK LIMITED (until 19/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2019 | 29/11/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AGRIS UPITIS | Jun 1960 | Latvian | Director | 2021-01-01 | CURRENT |
MS MARISA HEATH | Oct 1979 | British | Director | 2017-03-08 UNTIL 2020-06-01 | RESIGNED |
MR WILLEM MARAIS | Oct 1973 | South African | Director | 2017-03-08 UNTIL 2019-08-01 | RESIGNED |
MR MARK DERYK WILLIAM SLATTER | Jan 1962 | British | Director | 2017-03-08 UNTIL 2018-05-31 | RESIGNED |
MR JORGE LASZLO MENNA | Apr 1978 | British | Director | 2019-12-01 UNTIL 2021-01-01 | RESIGNED |
JEREMY ANDREW GILBERT | Jan 1954 | British | Director | 2017-03-08 UNTIL 2019-08-01 | RESIGNED |
MR CAREL FREDERIK VAN DER WALT | May 1967 | South African | Director | 2015-10-19 UNTIL 2019-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jorge Laszlo Menna | 2019-12-01 | 4/1978 | Sandown |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Carel Frederik Van Der Walt | 2016-10-18 - 2019-12-01 | 5/1967 | Sandown Isle Of Wight | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BUCKINGHAM WEST CONSULTING LIMITED | 2020-11-03 | 31-10-2019 | £56,577 equity |
Micro-entity Accounts - MONOLITH RISK LIMITED | 2018-08-01 | 31-10-2017 | £388,369 equity |
Abbreviated Company Accounts - MONOLITH RISK LIMITED | 2017-07-20 | 31-10-2016 | £70,753 equity |