Active - Proposal to Strike off
Company Information for BUCHANAN REAL ESTATE PLC
9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN,
|
Company Registration Number
01551527
Public Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BUCHANAN REAL ESTATE PLC | ||||
Legal Registered Office | ||||
9TH FLOOR 201 BISHOPSGATE LONDON EC2M 3BN Other companies in EC2M | ||||
Previous Names | ||||
|
Company Number | 01551527 | |
---|---|---|
Company ID Number | 01551527 | |
Date formed | 1981-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/06/2021 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-06 13:59:59 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUCHANAN REAL ESTATE, INC. | 501 EAST MAIN STREET - LANCASTER OH 43130 | Active | Company formed on the 1961-09-28 | |
BUCHANAN REAL ESTATE | POPE STREET FARMHOUSE GODMERSHAM CANTERBURY KENT CT4 7DL | Dissolved | Company formed on the 2007-11-02 | |
BUCHANAN REAL ESTATE SERVICES LTD. | 53 WATERS EDGE DRIVE HERITAGE POINTE ALBERTA T1S 4K3 | Dissolved | Company formed on the 2017-05-29 | |
BUCHANAN REAL ESTATE FUND | Delaware | Unknown | ||
BUCHANAN REAL ESTATE INVESTMENTS INC | Georgia | Unknown | ||
Buchanan Real Estate, LLC | 419 Penland PO Box 26 Baggs WY 82321 | Active | Company formed on the 2019-08-13 | |
Buchanan Real Estate, LLC | 419 Penland PO Box 26 Baggs WY 82321 | Active | Company formed on the 2019-08-13 | |
BUCHANAN REAL ESTATE LLC | Georgia | Unknown | ||
BUCHANAN REAL ESTATE, LLC | 111 N. DODGE STREET ALGONA IA 50511 | Active | Company formed on the 2021-08-09 |
Officer | Role | Date Appointed |
---|---|---|
TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
||
NIGEL IAN BARTRAM |
||
COLIN EDWARD PALMER |
||
MYLES BERNARD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WILLIAM WALLACE ANDERSON |
Director | ||
NEIL CLIVE VARNHAM |
Director | ||
JOANNE LESLEY ELLIOTT |
Director | ||
JOANNE LESLEY ELLIOTT |
Director | ||
PATRICK JAMES BUSHNELL |
Director | ||
JAMES ROBERT ANDREW BURY |
Director | ||
JOHN LEONARD PARTRIDGE |
Director | ||
JEREMY DAVID MUDIE |
Director | ||
NEIL BERNARD KINGON |
Director | ||
NEIL BERNARD KINGON |
Company Secretary | ||
MALCOLM JOHN WHALLEY |
Director | ||
ALEXANDER KINNISON COOK |
Director | ||
MARTIN LAURENCE TAYLOR |
Director | ||
DEREK ROBERT WILSON |
Director | ||
ROGER WILLIAM CAREY |
Director | ||
AVRIL HELEN WINIFRED WINSON |
Company Secretary | ||
JONATHAN SYDNEY GANDY |
Director | ||
PHILIP JOHN PAWLEY |
Director | ||
JAMES NORMAN SHAW |
Director | ||
JULIAN NICHOLAS SMITH |
Director | ||
CHARLES WILLIAM ORANGE |
Director | ||
ROBERT DONALD CALDWELL |
Director | ||
DEREK ROBERT WILSON |
Director | ||
PETER COLIN BADCOCK |
Director | ||
PETER COLIN BADCOCK |
Director | ||
ALLAN DONALD CHISHOLM |
Director | ||
ALLAN DONALD CHISHOLM |
Director | ||
MAXWELL ROGERS CREASEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUVEEN UK LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
HSCF BRLP1 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BR BIRMINGHAM LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF (BULL RING) LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BRLP2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
ENHANCED DEBT LENDING LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2014-11-26 | Liquidation | |
EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
OMP (GP) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2008-06-25 | Active | |
EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES HOTEL (GP) LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES (GP) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
TH REAL ESTATE LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
TH RE US LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2014-06-10 | Dissolved 2018-05-08 | |
NUVEEN OPERATIONS LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2014-06-12 | Active | |
HSCF BEDFORD HOUSE LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2001-02-20 | Active | |
HSCF EXETER NOMINEE NO 2 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER GP LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER NOMINEE NO 1 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2013-06-11 | Active | |
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2014-06-10 | CURRENT | 1987-06-04 | Active | |
TIAA-CREF ASSET MANAGEMENT UK LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
NUVEEN GROUP HOLDINGS LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2013-07-15 | Active | |
NUVEEN EUROPE HOLDINGS LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2013-07-15 | Active | |
NUVEEN ADMINISTRATION LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2013-07-15 | Active | |
NUVEEN MANAGEMENT AIFM LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2000-05-03 | Active | |
NUVEEN FCACO LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2013-07-16 | Active | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
ASHFORD NOMINEE 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
HSCF (PRINCES QUAY) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 | |
BUCHANAN GALLERIES (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-01-03 | Dissolved 2016-01-26 | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2009-11-24 | Active | |
HRWF (CHILWELL) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
HRWF (GREAT ANCOATS) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
BREWERY ROMFORD (NO.2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-07-13 | Active | |
SILVERHILL WINCHESTER NO 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-03-11 | Liquidation | |
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-02-21 | Active | |
UK OM (LP1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Liquidation | |
UK OM (LP2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
UK OM (LP1) (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Liquidation | |
CLOF II (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2002-07-19 | Liquidation | |
HPF BRETBY (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-06-30 | Liquidation | |
HENDERSON BRETBY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-06-30 | Liquidation | |
CLOF II (NO 1 GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-07-07 | Liquidation | |
CLOF II (NO 2 GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-07-07 | Liquidation | |
BREWERY ROMFORD (NO.1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-07-13 | Active | |
CLOF II (NO 3 GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-05-24 | Liquidation | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
CLOF II (NO 1 NOMINEE) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-09-03 | Liquidation | |
HRWF (NORWICH) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-12-18 | Active | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
UK OM (LP2) (GP) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2008-05-29 | Active | |
GREDP II LENDING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
ENHANCED DEBT LENDING LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
HSCF EXETER NOMINEE NO 2 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER GP LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER NOMINEE NO 1 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HPF BRETBY (GP2) LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-01-26 | |
VH CAMBRIDGE LIMITED | Director | 2014-04-11 | CURRENT | 2010-07-29 | Dissolved 2016-11-18 | |
HPF GUILDFORD LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2018-08-14 | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Director | 2013-03-28 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Director | 2013-03-28 | CURRENT | 2006-02-21 | Active | |
MATADOR LP GENERAL PARTNER LIMITED | Director | 2013-03-28 | CURRENT | 2005-06-30 | Active | |
SILVERHILL WINCHESTER NO 1 LIMITED | Director | 2012-01-16 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Director | 2012-01-16 | CURRENT | 2005-03-11 | Liquidation | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
UK OM (LP1) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Liquidation | |
UK OM (LP2) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP1) (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Liquidation | |
OMP (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-06-25 | Active | |
UK OM (LP2) (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
CLOF II (NO 3 GP) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Liquidation | |
ASHFORD NOMINEE 1 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
CLOF II (GP) LIMITED | Director | 2011-04-04 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
CLOF II (NO 1 GP) LIMITED | Director | 2011-04-04 | CURRENT | 2010-07-07 | Liquidation | |
CLOF II (NO 2 GP) LIMITED | Director | 2011-04-04 | CURRENT | 2010-07-07 | Liquidation | |
HENDERSON CASPAR LP GENERAL PARTNER LIMITED | Director | 2011-02-10 | CURRENT | 2004-07-02 | Dissolved 2013-12-06 | |
BRETBY CONFERENCE CENTRE LIMITED | Director | 2010-09-27 | CURRENT | 1999-05-28 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Director | 2010-09-27 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BRETBY BUSINESS PARK LIMITED | Director | 2010-09-27 | CURRENT | 2000-08-11 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF (LEICESTER) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-07 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HSCF (PRINCES QUAY) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 | |
HRWF (CHILWELL) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
HPF BRETBY (GP) LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HENDERSON BRETBY LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HRWF (NORWICH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-12-18 | Active | |
BREWERY ROMFORD (NO.2) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
BREWERY ROMFORD (NO.1) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
INDEXFINAL LIMITED | Director | 2010-05-19 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HGI PROPERTY LIMITED | Director | 2010-05-19 | CURRENT | 2001-10-25 | Dissolved 2014-12-29 | |
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Director | 2010-05-19 | CURRENT | 2002-07-19 | Liquidation | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Director | 2009-09-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
BUCHANAN GALLERIES (GP) LIMITED | Director | 2013-04-29 | CURRENT | 2013-01-03 | Dissolved 2016-01-26 | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Director | 2009-05-19 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
EDINBURGH ST JAMES (GP) LIMITED | Director | 2016-10-15 | CURRENT | 2016-04-21 | Active | |
EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-08-08 | |
EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES HOTEL (GP) LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
HSCF BEDFORD HOUSE LIMITED | Director | 2014-10-31 | CURRENT | 2001-02-20 | Active | |
HSCF EXETER NOMINEE NO 2 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER GP LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER NOMINEE NO 1 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF BRLP3 LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BRLP1 LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BR BIRMINGHAM LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF (BULL RING) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
HSCF BRLP2 LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BUCHANAN GALLERIES (GP) LIMITED | Director | 2013-04-29 | CURRENT | 2013-01-03 | Dissolved 2016-01-26 | |
UK OM (LP1) LIMITED | Director | 2012-05-23 | CURRENT | 2008-05-29 | Liquidation | |
UK OM (LP2) LIMITED | Director | 2012-05-23 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) (GP) LIMITED | Director | 2012-05-23 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) LIMITED | Director | 2012-05-23 | CURRENT | 2008-05-29 | Active | |
UK OM (LP1) (GP) LIMITED | Director | 2012-05-23 | CURRENT | 2008-05-29 | Liquidation | |
OMP (GP) LIMITED | Director | 2012-05-23 | CURRENT | 2008-06-25 | Active | |
UK OM (LP2) (GP) LIMITED | Director | 2012-05-23 | CURRENT | 2008-05-29 | Active | |
MATADOR LP GENERAL PARTNER LIMITED | Director | 2005-09-07 | CURRENT | 2005-06-30 | Active | |
BRLP ROTUNDA LIMITED | Director | 2004-12-01 | CURRENT | 2004-06-11 | Active | |
BULL RING NO. 1 LIMITED | Director | 2003-05-20 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2003-05-20 | CURRENT | 1999-03-31 | Active | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Director | 2002-02-28 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
BULL RING (GP) LIMITED | Director | 1999-07-21 | CURRENT | 1999-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TH RE CORPORATE SECRETARIAL SERVICES LIMITED on 2019-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 65000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 03/04/17 | |
CERTNM | COMPANY NAME CHANGED HENDERSON BUCHANAN PLC CERTIFICATE ISSUED ON 03/04/17 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD PALMER / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 01/04/2014 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Ian Bartram on 2014-07-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP04 | Appointment of corporate company secretary Th Re Corporate Secretarial Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM 201 Bishopsgate London EC2M 3AE | |
LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED NIGEL IAN BARTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | |
AR01 | 02/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE ANDERSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD PALMER / 04/01/2010 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED COLIN EDWARD PALMER | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL VARNHAM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AMP BUCHANAN PLC CERTIFICATE ISSUED ON 15/12/03 | |
363a | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/02 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA | |
363a | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE AND CHARGE | Satisfied | GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED | |
ASSIGNATION IN SECURITY | Satisfied | GROSVENOR SQUARE PROPERTIES DEVELOPMENT LIMITED | |
LEGAL CHARGE | Satisfied | FORWARD TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 BUCHANAN REAL ESTATE PLC
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUCHANAN REAL ESTATE PLC 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. |