BUCKINGHAM VICTORIA NORTH LIMITED

Visión general

Nombre de la empresa	BUCKINGHAM VICTORIA NORTH LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02588956
Jurisdicción	Inglaterra/Gales
Fecha de constitución	06 mar 1991
Fecha de cese	08 feb 2011

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	No
La sede social está en disputa	No

¿Cuál es el propósito de BUCKINGHAM VICTORIA NORTH LIMITED?

(7011) /

¿Dónde se encuentra BUCKINGHAM VICTORIA NORTH LIMITED?

Dirección de la sede social	Berkeley Square House Berkeley Square W1J 6DD London
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de BUCKINGHAM VICTORIA NORTH LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
PA VICTORIA NORTH LIMITED	29 mar 2000	29 mar 2000
GREYCOAT VICTORIA NORTH LIMITED	09 jul 1991	09 jul 1991
LETTERDESIGN LIMITED	06 mar 1991	06 mar 1991

¿Cuáles son las últimas cuentas de BUCKINGHAM VICTORIA NORTH LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2008

¿Cuáles son las últimas presentaciones para BUCKINGHAM VICTORIA NORTH LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
08 feb 2011	Boletín oficial final disuelto por cancelación obligatoria	1 páginas	GAZ2
26 oct 2010	Primer aviso en el boletín oficial para la cancelación obligatoria	1 páginas	GAZ1
05 nov 2009	Cuentas para una empresa inactiva preparadas hasta el 31 dic 2008	3 páginas	AA

17 sept 2009	legacy	10 páginas	363a

10 sept 2009	legacy	1 páginas	288c

25 jun 2009	legacy	1 páginas	288c

27 abr 2009	legacy	1 páginas	288c

24 abr 2009	legacy	1 páginas	288b

24 abr 2009	legacy	2 páginas	288a

24 oct 2008	legacy	10 páginas	363a

24 oct 2008	legacy	1 páginas	288c

20 oct 2008	Cuentas preparadas hasta el 31 dic 2007	1 páginas	AA

06 nov 2007	legacy	7 páginas	363s
29 oct 2007	legacy	1 páginas	287
07 feb 2007	legacy	2 páginas	288a
06 feb 2007	legacy	4 páginas	288a
06 feb 2007	legacy	4 páginas	288a
25 ene 2007	legacy	1 páginas	288b
25 ene 2007	legacy	1 páginas	288b
25 ene 2007	legacy	1 páginas	288b
18 ene 2007	Certificado de cambio de nombre Company name changed pa victoria north LIMITED\certificate issued on 18/01/07	2 páginas	CERTNM
06 jul 2006	legacy	2 páginas	363a
15 jun 2006	Cuentas completas preparadas hasta el 31 dic 2005	13 páginas	AA
11 abr 2006	legacy	2 páginas	288a
11 abr 2006	legacy	1 páginas	288b

Ver todas las presentaciones

¿Quiénes son los directivos de BUCKINGHAM VICTORIA NORTH LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
SHEIKH, Kashif Zahid Field Street Cortlandt Manor New York 2314 10567 Usa	06 dic 2006		Secretario	Field Street Cortlandt Manor New York 2314 10567 Usa		American		105305060002
DONNOR, Mark Castelnau SW13 9RT London 51	06 dic 2006		Director	Castelnau SW13 9RT London 51	United Kingdom	British	1974-3	109003200002
RICO, Diego Ernesto 411 Summit Street Norwood New Jersey 07648 United States	01 feb 2009		Director	411 Summit Street Norwood New Jersey 07648 United States	United States	American	1965-8	137877000001
SHEIKH, Kashif Zahid Field Street Cortlandt Manor New York 2314 10567 Usa	06 dic 2006		Director	Field Street Cortlandt Manor New York 2314 10567 Usa	United States	American	1971-12	105305060002
BROWN, Norman Clifford 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		24 nov 1999	Secretario	56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		British		881730003
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	24 nov 1999	31 ene 2006	Secretario	110 Croxted Road Dulwich SE21 8NR London		British		37494410001
YEOMAN, Ruth 11 Stafford Street ME7 5EJ Gillingham Kent	31 ene 2006	06 dic 2006	Secretario	11 Stafford Street ME7 5EJ Gillingham Kent		British		64814940001
BROACKES, Simon Nigel Flat 61 The Piper Building Peterborough Road SW6 3EF London		28 jul 1994	Director	Flat 61 The Piper Building Peterborough Road SW6 3EF London		British	1966-7	62000870001
BUDDEN, Derek Ernest Arthur Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex		05 ago 1994	Director	Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex		British	1932-9	605520001
COCKERELL, Barry John Southlands Cottage Broadham Green RH8 9PQ Oxted Surrey		31 dic 1992	Director	Southlands Cottage Broadham Green RH8 9PQ Oxted Surrey	England	British	1944-6	68030080001
CONSTANTINIDI, George Xenophon Marsh Mills House Wargrave Road RG9 3HY Henley On Thames Oxfordshire	25 may 1993	13 oct 1994	Director	Marsh Mills House Wargrave Road RG9 3HY Henley On Thames Oxfordshire	England	British	1928-6	1839030001
CRAVEN, Andrew Martin 10 Bloomfield Road Highgate N6 4ET London	16 abr 1996	24 nov 1999	Director	10 Bloomfield Road Highgate N6 4ET London	England	British	1958-7	75392720001
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	24 nov 1999	31 ene 2006	Director	110 Croxted Road Dulwich SE21 8NR London	United Kingdom	British	1958-5	37494410001
FETTERMAN, Norman 59 Avenue Road NW8 6HR London		25 may 1993	Director	59 Avenue Road NW8 6HR London		British	1942-3	3449180001
FRANKLIN, Leonard Geoffrey 33 Greenleas Pembury TN2 4NS Tunbridge Wells Kent		03 sept 1992	Director	33 Greenleas Pembury TN2 4NS Tunbridge Wells Kent		British	1937-3	293820001
FREEDMAN, Louis Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire		05 ago 1994	Director	Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire		British	1917-2	1690490001
GUIGNARD, Richard Charles Peter 38a The Avenue WD7 7DW Radlett Hertfordshire		14 oct 1994	Director	38a The Avenue WD7 7DW Radlett Hertfordshire		British	1941-12	881740001
HEARN, Roger 90 Edgware Way HA8 8JS Edgware Middlesex	03 sept 1992	20 nov 1992	Director	90 Edgware Way HA8 8JS Edgware Middlesex		British	1960-12	30086680001
JANJUAH, Kully Manor Way Croxley Green WD3 3LU Rickmansworth 23 Hertfordshire	31 ene 2006	06 dic 2006	Director	Manor Way Croxley Green WD3 3LU Rickmansworth 23 Hertfordshire	United Kingdom	British	1968-7	110633060001
KAPLAN, Jeffrey Michael Apartment 3w 45e82 New York Usa	06 dic 2006	01 feb 2009	Director	Apartment 3w 45e82 New York Usa		American	1965-11	110120910005
KUMAR, Walter Krishan 31 West Hill Park N6 6ND London		31 dic 1992	Director	31 West Hill Park N6 6ND London	United Kingdom	British	1946-3	70463990001
MCALPINE, Alistair, Lord 40 Bernard Street WC1N 1LG London		05 ago 1994	Director	40 Bernard Street WC1N 1LG London		British	1942-5	59091900001
MCALPINE, David Malcolm, The Hon 40 Bernard Street WC1N 1LG London		05 ago 1994	Director	40 Bernard Street WC1N 1LG London	United Kingdom	British	1946-10	9834560002
MCALPINE, Malcolm Hugh Dees 40 Bernard Street WC1N 1LG London		05 ago 1994	Director	40 Bernard Street WC1N 1LG London	United Kingdom	British	1917-7	17907340002
POOLE, Martin Arnold The Deep End 40 Wood Street GU12 5JG Ashvale Surrey	28 mar 1994	24 nov 1999	Director	The Deep End 40 Wood Street GU12 5JG Ashvale Surrey		British	1952-8	38285250001
PRAIN, Graham Lindsay Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey	20 nov 1992	28 jul 1994	Director	Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey		British	1940-8	1234150002
SMITH, Martin John Springfield Cottage 1 Springfield Lane GU13 8AH Fleet Hampshire	24 nov 1999	31 mar 2006	Director	Springfield Cottage 1 Springfield Lane GU13 8AH Fleet Hampshire		British	1964-8	67761500001
SPINNEY, Ronald Richard 3 The Orchard Blackheath SE3 0QU London		31 ene 1992	Director	3 The Orchard Blackheath SE3 0QU London		British	1941-4	2317690001
STRICKLAND, Christopher Norman 31 Gorst Road SW11 6JB London	31 dic 1992	24 nov 1999	Director	31 Gorst Road SW11 6JB London	England	British	1951-2	881760001
THORNTON, Peter Anthony Van Buren Cottage Queens Ride SW13 0JF London		24 nov 1999	Director	Van Buren Cottage Queens Ride SW13 0JF London	United Kingdom	British	1944-5	1808300001
WALKER, Daniel James 30 Harrow Road Elvetham Heath GU51 1JD Fleet Hampshire	31 mar 2006	06 dic 2006	Director	30 Harrow Road Elvetham Heath GU51 1JD Fleet Hampshire	United Kingdom	British	1967-9	113769730001
WILSON, Geoffrey Alan 5 Elm Walk West Heath Road NW3 7UP London		31 mar 1994	Director	5 Elm Walk West Heath Road NW3 7UP London	England	British	1934-2	2189100001
WOOLF, Robert Anthony 2 Berkeley Road Barnes SW13 9LZ London	20 nov 1992	28 jul 1994	Director	2 Berkeley Road Barnes SW13 9LZ London	England	British	1950-10	5215540002

Ver información detallada sobre directivos y personas con control significativo

¿Tiene BUCKINGHAM VICTORIA NORTH LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Debenture	Creado el 01 mar 2002 Entregado el 18 mar 2002	Pendiente	Cantidad garantizada All monies and liabilities due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Including the leasehold land known as 123 buckingham palace rd,london SW1; NGL690048. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 18 mar 2002Registro de un cargo (395)
Security agreement (the "security agreement") between erinvale holdings B.V., the company and the agent	Creado el 24 nov 1999 Entregado el 02 dic 1999	Satisfecho en su totalidad	Cantidad garantizada All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor and the shareholder to any finance party under each finance document
	Breve descripción 123 buckingham palace road, 1-14 colonnade walk and 1-4 fountain square london SW1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branchas Agent and Trustee for the Finance Parties (The "Agent")
	Transacciones 02 dic 1999Registro de un cargo (395) 09 may 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Security agreement dated 8TH november 1999 between, amongst others, the chargor and bayerische hypo-und vereinsbank aktiengesellschaft, london branch.	Creado el 08 nov 1999 Entregado el 18 nov 1999	Satisfecho en su totalidad	Cantidad garantizada All present and future obligations and liabilities (whether actual or contigent and whether owed jointly or serverally or in any other capacity whatsoever) of each obligor to any finance party under each finance document.
	Breve descripción The lease/hold property known as 123 buckingham palace road, london SW1 t/no: NGL690048. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Bayerische Hypo- Und Vereinsbank Aktiengesllschaft London Branch(As Agent and Trustee for the Finance Parties) (the "Agent")
	Transacciones 18 nov 1999Registro de un cargo (395) 25 nov 1999Registro de una carga 30 jul 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 24 may 1996 Entregado el 04 jun 1996	Satisfecho en su totalidad	Cantidad garantizada All present and future obligations and liabilities due or to become due from the company to the chargees under the terms of each finance document (as defined)
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Europaische Hypothekenbank S.A. as Agent and Trustee for the Finance Parties (As Defined)
	Transacciones 04 jun 1996Registro de un cargo (395) 10 nov 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Mortgage of shares	Creado el 24 may 1996 Entregado el 04 jun 1996	Satisfecho en su totalidad	Cantidad garantizada All present and future obligations and liabilities due or to become due from the company to the chargees under the terms of each finance document (as defined)
	Breve descripción Charges the shares to the agent and all dividends payable after the date of this mortgage. See the mortgage charge document for full details.
	Personas con derecho Europaische Hypothekenbank S.A. as Agent and Trustee for the Finance Parties (As Defined)
	Transacciones 04 jun 1996Registro de un cargo (395) 10 nov 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 23 ene 1995 Entregado el 30 ene 1995	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of each finance document (as defined)
	Breve descripción 123 and 151 buckingham palace road victoria london and all rental income (as defined) and "security assets" (as defined). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Bayerische Hypotheken - Und Wechsel- Bank Aktiengesellschaft, London Branchas Agent for the Finance Parties (As Defined) and to Any Finance Party
	Transacciones 30 ene 1995Registro de un cargo (395) 29 may 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Equitable mortgage	Creado el 21 nov 1991 Entregado el 05 dic 1991	Satisfecho en su totalidad	Cantidad garantizada All moneys due or to become due from the company to the law debenture trust corporation PLC as trustee under the terms of atrust deed dated 21ST january 1988 as amended by a supplimental trust deed dated 21ST november
	Breve descripción All right title and interest in the underlease.
	Personas con derecho The Law Debenture Trust Corporation PLC
	Transacciones 05 dic 1991Registro de un cargo (395) 03 ene 1995Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 24 ene 1995Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Mortgage	Creado el 21 nov 1991 Entregado el 05 dic 1991	Satisfecho en su totalidad	Cantidad garantizada All moneys due or to become due from the company to the law debenture trust corporration PLC as trustee under the terms of a trust deed dated 21ST january 1988 as amended by a supplimental trust deed dated 21ST november 1991
	Breve descripción 123,Buckingham palace road tog with all buildings,appurtenances,fixtures,fitting plant machinery air conditioning etc please see doc M29 for details.
	Personas con derecho The Law Debenture Trust Corporation PLC
	Transacciones 05 dic 1991Registro de un cargo (395) 03 ene 1995Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 02 oct 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0