VAN BUREN MANAGEMENT LIMITED
Overview
| Company Name | VAN BUREN MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04130853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAN BUREN MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is VAN BUREN MANAGEMENT LIMITED located?
| Registered Office Address | Van Buren Cottage Queens Ride Barnes Common SW13 0JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAN BUREN MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREYCOAT MANAGEMENT LIMITED. | Feb 26, 2001 | Feb 26, 2001 |
| PRECIS (1975) LIMITED | Dec 27, 2000 | Dec 27, 2000 |
What are the latest accounts for VAN BUREN MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for VAN BUREN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Norman Clifford Brown as a secretary on Dec 14, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed greycoat management LIMITED.\certificate issued on 18/11/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 9 Savoy Street London WC2E 7EG to Van Buren Cottage Queens Ride Barnes Common London SW13 0JF on Nov 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Oct 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Norman Strickland on Oct 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Arnold Poole on Oct 17, 2014 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of VAN BUREN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN, Andrew Martin | Director | 10 Bloomfield Road Highgate N6 4ET London | England | British | 75392720001 | |||||
| POOLE, Martin Arnold | Director | Queens Ride Barnes Common SW13 0JF London Van Buren Cottage England | England | British | 38285250004 | |||||
| STRICKLAND, Christopher Norman | Director | Queens Ride Barnes Common SW13 0JF London Van Buren Cottage England | United Kingdom | British | 881760004 | |||||
| THORNTON, Peter Anthony | Director | Van Buren Cottage Queens Ride SW13 0JF London | United Kingdom | British | 1808300001 | |||||
| BROWN, Norman Clifford | Secretary | 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | British | 881730003 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of VAN BUREN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Van Buren Estates Limited | Apr 06, 2016 | Queens Ride SW13 0JF London Van Buren Cottage England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0