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 - LONDON

This company is listed in the following categories:
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)

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

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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

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