62 Buckingham Place Limited. net worth, address, company information. Free

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62 Buckingham Place Limited (number 06495374) is a private limited company established on 2008-02-06. The enterprise is registered at 58 Queens Park Rise, Brighton BN2 9ZF. 62 Buckingham Place Limited is operating under SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	62 Buckingham Place Limited
Number	06495374
Date of Incorporation:	February 6, 2008
End of financial year:	05 April
Address:	58 Queens Park Rise, Brighton, BN2 9ZF
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Christopher W. (in the company from 22 February 2008). 1 secretary is there in the company: Robert I. (appointed on 17 February 2015). The Companies House reports 1 person of significant control - Chris W., the only individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-04-05	2014-04-05	2014-04-06	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-07	2020-04-05	2021-04-05	2022-04-05	2023-04-05	2024-04-05
Number Shares Allotted	-	-	2	2	3	3	3	3	3	3	3	3	3
Shareholder Funds	2	2	2	2	3	3	-	-	-	-	-	-	-

People with significant control

Chris W.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(CS01) Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 27th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 27th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 21st Jan 2023 filed on: 22nd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 5th Apr 2022 filed on: 6th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Jan 2022 filed on: 22nd, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 5th Apr 2021 filed on: 19th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 5th Apr 2020 filed on: 8th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 7th Apr 2019 filed on: 7th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 21st Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 5th Apr 2018 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 6th Feb 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 5th Apr 2017 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 6th Feb 2017 filed on: 12th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 5th Apr 2016 filed on: 11th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Feb 2016: 3.00 GBP capital
(SH01) Capital declared on Wed, 13th May 2015: 3.00 GBP filed on: 10th, February 2016 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 5th Apr 2015 filed on: 21st, April 2015 \| accounts
(AP03) New secretary appointment on Tue, 17th Feb 2015 filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(TM02) Tue, 17th Feb 2015 - the day secretary's appointment was terminated filed on: 17th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 10th Feb 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 6th Apr 2014 filed on: 27th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 5th Apr 2013 filed on: 17th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 9th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On Fri, 8th Feb 2013 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 5th Apr 2012 filed on: 12th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 5th Apr 2011 filed on: 14th, April 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 5th Apr 2010 filed on: 17th, January 2011 \| accounts	Free Download (1 page)
(CH01) On Sun, 7th Feb 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 5th Apr 2009 filed on: 8th, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/02/2009 from 58 queens park rise brighton east sussex BN2 9ZF filed on: 23rd, February 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 23rd, February 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, February 2009 \| address	Free Download (1 page)
(225) Curr ext from 28/02/2009 to 05/04/2009 filed on: 20th, March 2008 \| accounts	Free Download (1 page)
(288a) On Tue, 4th Mar 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
(288b) On Mon, 3rd Mar 2008 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(288b) On Mon, 3rd Mar 2008 Appointment terminated secretary filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(288a) On Thu, 28th Feb 2008 Secretary appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/02/2008 from 62 buckingham place brighton east sussex BN1 3PJ filed on: 28th, February 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, February 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2008 \| incorporation	Free Download (16 pages)

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