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BUCHANAN WHARF BTR LIMITED

BUCHANAN WHARF BTR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUCHANAN WHARF BTR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11768278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCHANAN WHARF BTR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BUCHANAN WHARF BTR LIMITED located?

    Registered Office Address
    One Coleman Street
    EC2R 5AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCHANAN WHARF BTR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BUCHANAN WHARF BTR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mrs Janine Anne Caley as a director on Sep 14, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    Termination of appointment of Willem De Jager as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Appointment of Willem De Jager as a director on Sep 18, 2019

    		2 pagesAP01

    Termination of appointment of Andrew Banks as a director on Sep 18, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2019 with updates

    		4 pagesCS01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2019

    Statement of capital on Jan 15, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUCHANAN WHARF BTR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Secretary
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    		85172250002
    BARRIE, Michael Donald, Mr
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritish109018890001
    CALEY, Janine Anne
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		EnglandBritish,South African274742060001
    BANKS, Andrew
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritish80999260001
    DE JAGER, Willem
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomDutch262768260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCHANAN WHARF BTR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Jan 15, 2019
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08428232
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Jan 15, 2019
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc414257
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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