BUCKINGHAM VICTORIA NORTH LIMITED
Vue d'ensemble
| Nom de la société | BUCKINGHAM VICTORIA NORTH LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02588956 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BUCKINGHAM VICTORIA NORTH LIMITED ?
| Adresse du siège social | Berkeley Square House Berkeley Square W1J 6DD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BUCKINGHAM VICTORIA NORTH LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour BUCKINGHAM VICTORIA NORTH LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Comptes pour une société dormante établis au 31 déc. 2008 | 3 pages | AA | ||
legacy | 10 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 10 pages | 363a | ||
legacy | 1 pages | 288c | ||
Comptes établis au 31 déc. 2007 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 4 pages | 288a | ||
legacy | 4 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Certificat de changement de nom Company name changed pa victoria north LIMITED\certificate issued on 18/01/07 | 2 pages | CERTNM | ||
legacy | 2 pages | 363a | ||
Comptes annuels établis au 31 déc. 2005 | 13 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Qui sont les dirigeants de BUCKINGHAM VICTORIA NORTH LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEIKH, Kashif Zahid | Secrétaire | Field Street Cortlandt Manor New York 2314 10567 Usa | American | 105305060002 | ||||||
| DONNOR, Mark | Administrateur | Castelnau SW13 9RT London 51 | United Kingdom | British | 109003200002 | |||||
| RICO, Diego Ernesto | Administrateur | 411 Summit Street Norwood New Jersey 07648 United States | United States | American | 137877000001 | |||||
| SHEIKH, Kashif Zahid | Administrateur | Field Street Cortlandt Manor New York 2314 10567 Usa | United States | American | 105305060002 | |||||
| BROWN, Norman Clifford | Secrétaire | 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | British | 881730003 | ||||||
| DRABBLE, Maxine Frances | Secrétaire | 110 Croxted Road Dulwich SE21 8NR London | British | 37494410001 | ||||||
| YEOMAN, Ruth | Secrétaire | 11 Stafford Street ME7 5EJ Gillingham Kent | British | 64814940001 | ||||||
| BROACKES, Simon Nigel | Administrateur | Flat 61 The Piper Building Peterborough Road SW6 3EF London | British | 62000870001 | ||||||
| BUDDEN, Derek Ernest Arthur | Administrateur | Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex | British | 605520001 | ||||||
| COCKERELL, Barry John | Administrateur | Southlands Cottage Broadham Green RH8 9PQ Oxted Surrey | England | British | 68030080001 | |||||
| CONSTANTINIDI, George Xenophon | Administrateur | Marsh Mills House Wargrave Road RG9 3HY Henley On Thames Oxfordshire | England | British | 1839030001 | |||||
| CRAVEN, Andrew Martin | Administrateur | 10 Bloomfield Road Highgate N6 4ET London | England | British | 75392720001 | |||||
| DRABBLE, Maxine Frances | Administrateur | 110 Croxted Road Dulwich SE21 8NR London | United Kingdom | British | 37494410001 | |||||
| FETTERMAN, Norman | Administrateur | 59 Avenue Road NW8 6HR London | British | 3449180001 | ||||||
| FRANKLIN, Leonard Geoffrey | Administrateur | 33 Greenleas Pembury TN2 4NS Tunbridge Wells Kent | British | 293820001 | ||||||
| FREEDMAN, Louis | Administrateur | Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire | British | 1690490001 | ||||||
| GUIGNARD, Richard Charles Peter | Administrateur | 38a The Avenue WD7 7DW Radlett Hertfordshire | British | 881740001 | ||||||
| HEARN, Roger | Administrateur | 90 Edgware Way HA8 8JS Edgware Middlesex | British | 30086680001 | ||||||
| JANJUAH, Kully | Administrateur | Manor Way Croxley Green WD3 3LU Rickmansworth 23 Hertfordshire | United Kingdom | British | 110633060001 | |||||
| KAPLAN, Jeffrey Michael | Administrateur | Apartment 3w 45e82 New York Usa | American | 110120910005 | ||||||
| KUMAR, Walter Krishan | Administrateur | 31 West Hill Park N6 6ND London | United Kingdom | British | 70463990001 | |||||
| MCALPINE, Alistair, Lord | Administrateur | 40 Bernard Street WC1N 1LG London | British | 59091900001 | ||||||
| MCALPINE, David Malcolm, The Hon | Administrateur | 40 Bernard Street WC1N 1LG London | United Kingdom | British | 9834560002 | |||||
| MCALPINE, Malcolm Hugh Dees | Administrateur | 40 Bernard Street WC1N 1LG London | United Kingdom | British | 17907340002 | |||||
| POOLE, Martin Arnold | Administrateur | The Deep End 40 Wood Street GU12 5JG Ashvale Surrey | British | 38285250001 | ||||||
| PRAIN, Graham Lindsay | Administrateur | Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey | British | 1234150002 | ||||||
| SMITH, Martin John | Administrateur | Springfield Cottage 1 Springfield Lane GU13 8AH Fleet Hampshire | British | 67761500001 | ||||||
| SPINNEY, Ronald Richard | Administrateur | 3 The Orchard Blackheath SE3 0QU London | British | 2317690001 | ||||||
| STRICKLAND, Christopher Norman | Administrateur | 31 Gorst Road SW11 6JB London | England | British | 881760001 | |||||
| THORNTON, Peter Anthony | Administrateur | Van Buren Cottage Queens Ride SW13 0JF London | United Kingdom | British | 1808300001 | |||||
| WALKER, Daniel James | Administrateur | 30 Harrow Road Elvetham Heath GU51 1JD Fleet Hampshire | United Kingdom | British | 113769730001 | |||||
| WILSON, Geoffrey Alan | Administrateur | 5 Elm Walk West Heath Road NW3 7UP London | England | British | 2189100001 | |||||
| WOOLF, Robert Anthony | Administrateur | 2 Berkeley Road Barnes SW13 9LZ London | England | British | 5215540002 |
BUCKINGHAM VICTORIA NORTH LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 01 mars 2002 Livré le 18 mars 2002 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement (the "security agreement") between erinvale holdings B.V., the company and the agent | Créé le 24 nov. 1999 Livré le 02 déc. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement dated 8TH november 1999 between, amongst others, the chargor and bayerische hypo-und vereinsbank aktiengesellschaft, london branch. | Créé le 08 nov. 1999 Livré le 18 nov. 1999 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 mai 1996 Livré le 04 juin 1996 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares | Créé le 24 mai 1996 Livré le 04 juin 1996 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions Charges the shares to the agent and all dividends payable after the date of this mortgage. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 janv. 1995 Livré le 30 janv. 1995 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Equitable mortgage | Créé le 21 nov. 1991 Livré le 05 déc. 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All right title and interest in the underlease. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 21 nov. 1991 Livré le 05 déc. 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 123,Buckingham palace road tog with all buildings,appurtenances,fixtures,fitting plant machinery air conditioning etc please see doc M29 for details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0