HENDERSON (BUCHANAN GALLERIES) LIMITED
Company is dissolved
General Information
NAME
HENDERSON (BUCHANAN GALLERIES) LIMITED
COMPANY NUMBER
03229742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/07/1996
(28 years and 3 months old)
WEBSITE
HENDERSON.COM
CONFIRMATION STATEMENT MADE UP TO
25/07/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
18/10/1996
15/12/2003
AMP (BUCHANAN GALLERIES) LIMITED
View all previous names
LONDON
EC2M 3BN
Telephone: 01413339898
TPS: No
4 Broadgate
London
EC2M 2DA
9th Floor 201
Bishopsgate
London
EC2M 3BN
EC2M 3BN
Credit Risk Overview
Want to learn more about HENDERSON (BUCHANAN GALLERIES) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON (BUCHANAN GALLERIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON (BUCHANAN GALLERIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON (BUCHANAN GALLERIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
16/09/1996 - 10/02/2009 (12 years and 4 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/06/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 14/03/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 30/10/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 04/10/2023 | New Board Member Myles Bernard White (906538023) Appointed |
| 10/08/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 08/08/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Board Member Myles Bernard White (906538023) Appointed |
| 04/05/2023 | New Board Member Myles Bernard White (906538023) Appointed |
| 03/05/2023 | New Board Member Myles Bernard White (906538023) Appointed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846195) has left the board |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 04/08/2014 | New Annual Return filed |
| 13/06/2014 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846195) Appointed |
| 11/04/2014 | HENDERSON SECRETARIAL SERVICES LIMITED (900611821) has left the board |
| 11/04/2014 | Change in Reg. Office |
| 04/03/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 05/08/2013 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 05/08/2013 | Michael John Lawson Sales (915451451) has left the board |
| 22/04/2013 | Nigel Bartram (917731525) has left the board |
| 22/04/2013 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 11/04/2013 | New Board Member Nigel Bartram (917731525) Appointed |
| 11/04/2013 | William Wallace Anderson (900289456) has left the board |
| 11/04/2013 | New Board Member Nigel Bartram (917731525) Appointed |
| 11/04/2013 | William Wallace Anderson (900289456) has left the board |
| 08/10/2012 | New Accounts filed |
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