ACCRUECAP (BUCHANAN) LIMITED
Overview
| Company Name | ACCRUECAP (BUCHANAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036999 |
| External Registration Number | 129641 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ACCRUECAP (BUCHANAN) LIMITED located?
| Registered Office Address | 3rd Floor 37 Esplanade JE1 1AD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCRUECAP (BUCHANAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ACCRUECAP (BUCHANAN) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 10 |
| Business Activity | Property Rental Business |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991, As Amended |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 129641 |
What are the latest filings for ACCRUECAP (BUCHANAN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Director's details changed for Mr Giles William Frederick Patterson on Jan 20, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Mr Iestyn Llewellyn-Smith on Jan 20, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Mr Stephen John Webster on Jan 20, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Mr Andrew John Pettit on Jan 20, 2025 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR022087 Address Change 18A/20 king street, maidenhead, berkshire, SL6 1EF,Jan 20, 2025 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Director's details changed for Mr Giles William Frederick Patterson on Dec 22, 2020 | 3 pages | OSCH03 | ||
Director's details changed for Mr Stephen John Webster on Dec 22, 2020 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Details changed for a UK establishment - BR022087 Address Change 29 curzon street, london, W1J 7TL, united kingdom,Dec 22, 2020 | 3 pages | OSCH01 | ||
Director's details changed for Mr Andrew John Pettit on Dec 22, 2020 | 3 pages | OSCH03 | ||
Director's details changed for Mr Iestyn Llewellyn-Smith on Dec 22, 2020 | 3 pages | OSCH03 | ||
Appointment at registration for BR022087 - person authorised to accept service, Pearson-Gregory Guy Thomas 29 Curzon Street London United Kingdomw1J 7Tl | pages | OS-PAR | ||
Appointment at registration for BR022087 - person authorised to represent, Pearson-Gregory Guy Thomas 29 Curzon Street London United Kingdomw1J 7Tl | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of ACCRUECAP (BUCHANAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS SECRETARIAL SERVICES LIMITED | Secretary | 37 Esplanade JE1 1AD St Helier 3rd Floor Jersey |
| 265907130001 | ||||||||||||||
| LLEWELLYN-SMITH, Iestyn | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group United Kingdom | United Kingdom | British | 257812880001 | |||||||||||||
| PATTERSON, Giles William Frederick | Director | 1010 Eskdale Road Winnersh RG41 5TS Wokingham Donald Reid Group Berkshire United Kingdom | United Kingdom | British | 265907150001 | |||||||||||||
| PETTIT, Andrew John | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group United Kingdom | United Kingdom | British | 117477380005 | |||||||||||||
| WEBSTER, Stephen John | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group United Kingdom | United Kingdom | British | 261735770001 |
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