BUCK PROPERTIES LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 00587928
- Last Updated: 01 Mar 2022
Company Profile
BUCK PROPERTIES LIMITED was incorporated on Friday, July 26, 1957 as a Private Limited Company with registered address in LONDON. BUCK PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 67 years 1 month and 24 days.
| Name | BUCK PROPERTIES LIMITED |
|---|---|
| Company number | 00587928 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1957 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Winifred Anna Elisabeth Martha Buck Nationality: German |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leonard Henry Frederick Buck Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1724 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against BUCK PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUCK PROPERTIES LIMITED | 26 Jul 1957 |