BUCHANAN GALLERIES (GP) LIMITED
Company is dissolved
General Information
NAME
BUCHANAN GALLERIES (GP) LIMITED
COMPANY NUMBER
08346407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/01/2013
30/04/2013
ALNERY NO. 3092 LIMITED
LONDON
EC2M 3BN
9th Floor 201
Bishopsgate
London
EC2M 3BN
EC2M 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Credit Risk Overview
Want to learn more about BUCHANAN GALLERIES (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCHANAN GALLERIES (GP) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BUCHANAN GALLERIES (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Born in N/A |
Resigned | Secretary |
Current: 3 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 04/10/2023 | New Board Member Myles Bernard White (906538023) Appointed |
| 08/08/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Board Member Myles Bernard White (906538023) Appointed |
| 04/05/2023 | New Board Member Myles Bernard White (906538023) Appointed |
| 03/05/2023 | New Board Member Myles Bernard White (906538023) Appointed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918934371) has left the board |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 11/03/2015 | New Annual Return filed |
| 14/01/2015 | Despina Don-Wauchope (917287004) has left the board |
| 14/01/2015 | Scott Cameron Parsons (911167123) has left the board |
| 14/01/2015 | Lester Paul Hampson (911088716) has left the board |
| 07/09/2014 | New Accounts filed |
| 16/07/2014 | New Board Member Despina Don-Wauchope (917287004) Appointed |
| 16/07/2014 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 16/07/2014 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918934371) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 11/04/2014 | Richard John Akers (907324659) has left the board |
| 11/04/2014 | HENDERSON SECRETARIAL SERVICES LIMITED (917827902) has left the board |
| 11/04/2014 | Ashley Peter Blake (908331954) has left the board |
| 17/01/2014 | New Annual Return filed |
| 17/05/2013 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (917827902) Appointed |
| 14/05/2013 | Richard John Akers (917797469) has left the board |
| 14/05/2013 | New Board Member Richard John Akers (907324659) Appointed |
| 06/05/2013 | Katherine Claire Astley (916933095) has left the board |
| 06/05/2013 | New Board Member Richard John Akers (917797469) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 02/05/2013 | Change in Reg. Office |
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