60 BUCKINGHAM PALACE ROAD LIMITED
Company is dissolved
General Information
NAME
60 BUCKINGHAM PALACE ROAD LIMITED
COMPANY NUMBER
04233676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/06/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
13/06/2001
09/10/2001
GROSVENOR FOUR LIMITED
ENGLAND
EC3V 3QQ
73 Cornhill
London
England
EC3V 3QQ
Credit Risk Overview
Want to learn more about 60 BUCKINGHAM PALACE ROAD 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 |
|---|---|
| 15/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 14/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 13/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
Credit Risk Overview
Want to learn more about 60 BUCKINGHAM PALACE ROAD 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 60 BUCKINGHAM PALACE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 60 BUCKINGHAM PALACE ROAD 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 Jul 1961 |
Resigned | Secretary |
Current: 4 Past: 233 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 3 Past: 215 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 205 |
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 |
|---|---|
| 15/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 14/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 13/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 14/06/2024 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 30/05/2024 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 23/02/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 21/12/2023 | New Company Secretary Annie Benjamin (903337245) Appointed |
| 21/12/2023 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 21/12/2023 | New Board Member William Richard Collins (901215441) Appointed |
| 21/12/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 21/09/2023 | New Board Member William Richard Collins (901215441) Appointed |
| 10/08/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 20/04/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 20/04/2023 | New Board Member William Richard Collins (901215441) Appointed |
| 20/04/2023 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 20/04/2023 | New Company Secretary Annie Benjamin (903337245) Appointed |
| 13/04/2023 | New Company Secretary Annie Benjamin (903337245) Appointed |
| 13/04/2023 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 13/04/2023 | New Board Member William Richard Collins (901215441) Appointed |
| 13/04/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 09/02/2015 | Change in Reg. Office |
| 09/02/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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