Founded in 2001, 60 Buckingham Palace Road Ltd have registered office in London, England, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. The companies director is listed as Handley, Riachard Simon at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANDLEY, Riachard Simon | 13 June 2001 | 05 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 September 2015 | |
| RESOLUTIONS - N/A | 07 September 2015 | |
| DS01 - Striking off application by a company | 04 September 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AD01 - Change of registered office address | 05 February 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AP01 - Appointment of director | 26 July 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AAMD - Amended Accounts | 25 January 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH03 - Change of particulars for secretary | 13 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2004 | |
| 363a - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363a - Annual Return | 30 June 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 363a - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| 353 - Register of members | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 287 - Change in situation or address of Registered Office | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| CERTNM - Change of name certificate | 09 October 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 225 - Change of Accounting Reference Date | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 287 - Change in situation or address of Registered Office | 25 June 2001 | |
| NEWINC - New incorporation documents | 13 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 December 2006 | Outstanding |
N/A |
| Debenture | 18 February 2003 | Outstanding |
N/A |
