BUCHANAN WHARF BTR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUCHANAN WHARF BTR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUCHANAN WHARF BTR LIMITED was incorporated 5 years ago on 15/01/2019 and has the registered number: 11768278. The accounts status is FULL.
BUCHANAN WHARF BTR LIMITED was incorporated 5 years ago on 15/01/2019 and has the registered number: 11768278. The accounts status is FULL.
BUCHANAN WHARF BTR LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2021 | 15/09/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2019-01-15 | CURRENT | ||
| MRS JANINE ANNE CALEY | Dec 1982 | British,South African | Director | 2021-09-14 | CURRENT |
| MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2019-01-15 | CURRENT |
| WILLEM DE JAGER | Jun 1985 | Dutch | Director | 2019-09-18 UNTIL 2020-12-31 | RESIGNED |
| MR ANDREW BANKS | Sep 1964 | British | Director | 2019-01-15 UNTIL 2019-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Capital Investments Limited | 2019-01-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Legal & General Uk Btr Gp Llp | 2019-01-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |