BUCKLAND SECURITIES LIMITED
ST JOHNS BUILDINGS 2ND FLOOR, CLERKENWELL ROAD, LONDON EC1M 5RS- Active
- Private Limited Company
- Company No. 01117535
- Last Updated: 01 Mar 2024
Company Profile
BUCKLAND SECURITIES LIMITED was incorporated on Friday, June 8, 1973 as a Private Limited Company with registered address in LONDON. BUCKLAND SECURITIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 51 years 5 months and 7 days.
| Name | BUCKLAND SECURITIES LIMITED |
|---|---|
| Company number | 01117535 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JOHNS BUILDINGS 2ND FLOOR CLERKENWELL ROAD LONDON EC1M 5RS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jeffrey Lawrence Nedas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Jessica Alexandra Gooch Georgiou Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Albert Gooch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
|
| Miss Charlotte Louisa Gooch Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKLAND SECURITIES LIMITED | 08 Jun 1973 |