Active - Proposal to Strike off
Company Information for BUCKMORE NOMINEES LIMITED
5 Broadgate, London, EC2M 2QS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BUCKMORE NOMINEES LIMITED | |
Legal Registered Office | |
5 Broadgate London EC2M 2QS Other companies in E14 | |
Company Number | 01421490 | |
---|---|---|
Company ID Number | 01421490 | |
Date formed | 1979-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 30/09/2025 | |
Latest return | 2024-07-01 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-13 05:40:23 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD HARE |
||
IAN MICHAEL HALE |
||
ISABELLE HENNEBELLE-WARNER |
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SIMON DAVID POLITZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILHELM CHRISTIAN BERCHEM |
Director | ||
PHILIP MARK DAVID HARRIS |
Director | ||
DAVID FINLAYSON |
Director | ||
NICOLA SUZANNE KANE |
Director | ||
JOHN NOEL LARKIN |
Director | ||
PHILIP MARTIN CUTTS |
Director | ||
RALPH BRIAN SILVER |
Company Secretary | ||
RICHARD JAMES AMOS |
Director | ||
DENISE HARE |
Director | ||
SARAH-JANE MAIDENS |
Company Secretary | ||
SARAH-JANE MAIDENS |
Director | ||
COLIN PETER HAWKER |
Director | ||
COLIN RICHARD BENNINGTON |
Director | ||
DAVID ANTHONY DEENY |
Director | ||
TERRY LESLIE HATCLIFF |
Director | ||
DAVID GEORGE KINDER |
Director | ||
JOHN ERIC TITLEY |
Company Secretary | ||
REGINALD DACOSTA ALLEYNE |
Director | ||
WILLIAM JOHN JENKINS |
Company Secretary | ||
MARK SIMON BAILEY |
Director | ||
JOHN RAYMOND ELSBY |
Director | ||
OWEN GRIFFITHS |
Director | ||
ALEXANDER MCPHAIL LYALL |
Director | ||
PAUL ALEXANDER CUMMINS |
Director | ||
CLIVE JOHN BALCOMBE-BERRIFF |
Director | ||
MERVYN NOEL JONES |
Director | ||
WILLIAM ARTHUR KENRICK EDMONDS |
Company Secretary | ||
HENRY JAMES FRANCE |
Director | ||
DAVID LESLIE DOWSEY |
Director | ||
CHRISTOPHER JOHN BISHOP |
Company Secretary | ||
CHRISTOPHER JOHN BISHOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1980-11-24 | Dissolved 2016-01-26 | |
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1995-04-06 | Active | |
CREDIT SUISSE ASSET MANAGEMENT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1982-12-21 | Active | |
CREDIT SUISSE (UK) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1986-04-11 | Active | |
CREDIT SUISSE LONDON NOMINEES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1983-04-05 | Active | |
SWISSAM NOMINEES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1957-07-09 | Dissolved 2014-06-03 | |
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1994-08-09 | Dissolved 2014-08-26 | |
LG/SL PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1999-12-06 | Dissolved 2016-01-26 | |
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1983-09-26 | Active - Proposal to Strike off | |
DLJ GROUP | Company Secretary | 2004-03-31 | CURRENT | 1990-03-12 | Active | |
GLENSTREET PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
GENPA LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1992-01-20 | Active | |
CREDIT SUISSE INVESTMENTS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1998-06-17 | Active | |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
CREDIT SUISSE INTERNATIONAL | Company Secretary | 2004-03-31 | CURRENT | 1990-05-09 | Active | |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1995-04-06 | Active | |
DLJ UK HOLDING | Company Secretary | 2004-03-31 | CURRENT | 1997-07-18 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-07-18 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-08-19 | Active | |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
DLJ INVESTMENT PARTNER II LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1972-02-11 | Active - Proposal to Strike off | |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1966-11-09 | Active | |
DLJ UK PROPERTIES LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1998-03-13 | Active | |
CREDIT SUISSE (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1986-04-11 | Active | |
CREDIT SUISSE LONDON NOMINEES LIMITED | Director | 2018-05-08 | CURRENT | 1983-04-05 | Active | |
CREDIT SUISSE (UK) LIMITED | Director | 2016-01-27 | CURRENT | 1986-04-11 | Active | |
CREDIT SUISSE LONDON NOMINEES LIMITED | Director | 2015-05-21 | CURRENT | 1983-04-05 | Active | |
CREDIT SUISSE HP INVESTMENTS LIMITED | Director | 2014-03-25 | CURRENT | 2008-12-23 | Dissolved 2015-01-13 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/05/24 FROM Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED KAREN NEWTON | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS ANNA HARDWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HENNEBELLE-WARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID POLITZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHARLES CONNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR CHARLES CONNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID POLITZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ISABELLE HENNEBELLE-WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELM CHRISTIAN BERCHEM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR WILHELM CHRISTIAN BERCHEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARK DAVID HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINLAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KANE | |
AP01 | DIRECTOR APPOINTED NICOLA KANE | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILLIP MARK DAVID HARRIS | |
AP01 | DIRECTOR APPOINTED DAVID FINLAYSON | |
AP01 | DIRECTOR APPOINTED SIMON DAVID POLITZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ROHR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUTTS | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP MARTIN CUTTS | |
AP01 | DIRECTOR APPOINTED ANDREAS ROHR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSH | |
AR01 | 15/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN DE BURGH MARSH | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY MARSHALL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S386 DISP APP AUDS 04/12/00 | |
ELRES | S366A DISP HOLDING AGM 04/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 5 CABOT SQUARE LONDON E14 4QR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKMORE NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUCKMORE NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |