-
BUCHANAN REAL ESTATE PLC - 9th Floor 201, Bishopsgate, London, EC2M 3BN, United Kingdom
Company Information
- Company registration number
- 01551527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 201
- Bishopsgate
- London
- EC2M 3BN 9th Floor 201, Bishopsgate, London, EC2M 3BN UK
Management
- Managing Directors
- BARTRAM, Nigel Ian
- PALMER, Colin Edward
- WHITE, Myles Bernard
- Company secretaries
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1981-03-18
- Age Of Company 1981-03-18 43 years
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENDERSON BUCHANAN PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2021-07-08
- Last Date: 2020-06-24
-
BUCHANAN REAL ESTATE PLC Company Description
- BUCHANAN REAL ESTATE PLC is a plc registered in United Kingdom with the Company reg no 01551527. Its current trading status is "live". It was registered 1981-03-18. It was previously called HENDERSON BUCHANAN PLC. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at 9Th Floor 201 .
Get BUCHANAN REAL ESTATE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buchanan Real Estate Plc - 9th Floor 201, Bishopsgate, London, EC2M 3BN, United Kingdom
- 1981-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUCHANAN REAL ESTATE PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-notice-voluntary (2021-02-09) - GAZ1(A)
-
dissolution-application-strike-off-company (2021-02-01) - DS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-09) - CS01
-
accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
-
gazette-filings-brought-up-to-date (2019-11-20) - DISS40
-
gazette-notice-compulsory (2019-09-17) - GAZ1
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
-
change-corporate-secretary-company-with-change-date (2019-01-17) - CH04
-
accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-06-20) - AA
-
resolution (2017-04-03) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-07-07) - CS01
-
notification-of-a-person-with-significant-control-statement (2017-07-05) - PSC08
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
accounts-with-accounts-type-total-exemption-full (2016-06-25) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
-
change-person-director-company-with-change-date (2015-08-21) - CH01
-
accounts-with-accounts-type-total-exemption-full (2015-07-06) - AA
keyboard_arrow_right 2014
-
appoint-corporate-secretary-company-with-name (2014-06-11) - AP04
-
accounts-with-accounts-type-dormant (2014-07-16) - AA
-
change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
-
termination-secretary-company-with-name (2014-04-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
change-person-director-company-with-change-date (2014-07-30) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
accounts-with-accounts-type-dormant (2013-07-09) - AA
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
termination-director-company-with-name (2013-04-09) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
-
accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
-
accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-07) - CH01
-
accounts-with-accounts-type-full (2010-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-04) - 363a
-
accounts-with-accounts-type-full (2009-08-03) - AA
-
legacy (2009-06-02) - 288a
-
legacy (2009-02-27) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 288c
-
legacy (2008-11-18) - 287
-
legacy (2008-09-05) - 363a
-
accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-06) - 363a
-
accounts-with-accounts-type-full (2007-08-08) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-08-22) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-08-03) - AA
-
legacy (2005-01-27) - 288b
-
legacy (2005-01-27) - 288a
-
legacy (2005-09-01) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-08-24) - 288c
-
legacy (2004-08-06) - 363a
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-12-15) - CERTNM
-
legacy (2003-08-29) - 363a
-
accounts-with-accounts-type-full (2003-08-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288a
-
legacy (2002-03-11) - 288b
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-10-22) - 288b
-
legacy (2002-09-03) - 363a
-
legacy (2002-10-22) - 288a
-
legacy (2002-08-16) - 225
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288c
-
accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-08-16) - 363a
-
legacy (2001-09-28) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-17) - AA
-
legacy (2000-05-05) - 288c
-
legacy (2000-05-05) - 288a
-
legacy (2000-10-20) - 287
-
legacy (2000-09-01) - 363a
-
legacy (2000-08-29) - 288b
keyboard_arrow_right 1999
-
legacy (1999-09-24) - 288a
-
legacy (1999-08-12) - 363a
-
accounts-with-accounts-type-full (1999-07-09) - AA
-
legacy (1999-05-16) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-01) - AA
-
legacy (1998-05-08) - 288c
-
legacy (1998-06-23) - 288b
-
legacy (1998-07-31) - 287
-
legacy (1998-08-14) - 288a
-
legacy (1998-09-23) - 288a
-
legacy (1998-09-23) - 363a
-
legacy (1998-10-05) - 288a
-
legacy (1998-09-23) - 288c
-
legacy (1998-10-05) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-18) - 363s
-
accounts-with-accounts-type-full (1997-07-16) - AA
-
legacy (1997-01-15) - 288b
-
resolution (1997-03-27) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-08-12) - 363s
-
accounts-with-accounts-type-full (1996-07-21) - AA
-
legacy (1996-05-07) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 288
-
legacy (1995-02-09) - 287
-
legacy (1995-02-28) - 288
-
legacy (1995-03-06) - 288
-
legacy (1995-03-14) - 288
-
accounts-with-accounts-type-full (1995-08-02) - AA
-
legacy (1995-08-21) - 363s
-
certificate-change-of-name-company (1995-09-18) - CERTNM
-
legacy (1995-11-29) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 288
-
legacy (1994-07-07) - 288
-
accounts-with-accounts-type-full (1994-07-25) - AA
-
legacy (1994-08-06) - 288
-
legacy (1994-08-09) - 288
-
legacy (1994-10-14) - 288
-
legacy (1994-08-09) - 363x
-
legacy (1994-09-29) - 288
-
legacy (1994-12-05) - 288
-
legacy (1994-12-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 353
-
accounts-with-accounts-type-full (1993-08-16) - AA
-
legacy (1993-04-05) - 325
-
legacy (1993-09-09) - 288
-
legacy (1993-08-20) - 363x
keyboard_arrow_right 1992
-
legacy (1992-08-19) - 363x
-
accounts-with-accounts-type-full (1992-08-04) - AA
-
legacy (1992-02-02) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-06) - 288
-
legacy (1991-04-28) - 288
-
legacy (1991-06-02) - 287
-
legacy (1991-06-04) - 288
-
legacy (1991-11-18) - 288
-
legacy (1991-10-16) - 288
-
accounts-with-accounts-type-full (1991-08-05) - AA
-
legacy (1991-08-12) - 363x
keyboard_arrow_right 1990
-
legacy (1990-07-04) - 288
-
resolution (1990-07-04) - RESOLUTIONS
-
legacy (1990-07-04) - 123
-
legacy (1990-07-09) - 288
-
legacy (1990-10-17) - 363
-
accounts-with-accounts-type-full (1990-10-17) - AA
-
legacy (1990-07-04) - 122
keyboard_arrow_right 1989
-
resolution (1989-05-24) - RESOLUTIONS
-
legacy (1989-05-18) - 43(3)
-
re-registration-memorandum-articles (1989-05-18) - MAR
-
auditors-statement (1989-05-18) - AUDS
-
accounts-balance-sheet (1989-05-18) - BS
-
auditors-report (1989-05-18) - AUDR
-
legacy (1989-05-18) - 43(3)e
-
legacy (1989-05-24) - 123
-
resolution (1989-05-31) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1989-05-31) - CERT7
-
legacy (1989-10-16) - 363
-
accounts-with-accounts-type-full (1989-10-16) - AA
-
legacy (1989-11-30) - 403a
-
legacy (1989-05-24) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-02-23) - 225(2)
-
legacy (1988-02-23) - 363
-
accounts-with-accounts-type-full (1988-02-23) - AA
-
legacy (1988-12-01) - 363
-
accounts-with-accounts-type-full (1988-12-01) - AA
-
legacy (1988-12-13) - 403a
-
legacy (1988-12-13) - 395
-
legacy (1988-12-19) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-17) - 288
-
miscellaneous (1987-07-20) - MISC
-
accounts-with-accounts-type-full (1987-02-14) - AA
-
legacy (1987-02-14) - 363