About

Registered Number: 06495374
Date of Incorporation: 06/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 58 Queens Park Rise, Brighton, East Sussex, BN2 9ZF

 

Having been setup in 2008, 62 Buckingham Place Ltd have registered office in Brighton, East Sussex, it's status is listed as "Active". Innes, Robert Edward, Williams, Christopher Morris, Fry, Hannah Joy are listed as the directors of the business. Currently we aren't aware of the number of employees at the 62 Buckingham Place Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Christopher Morris 22 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
INNES, Robert Edward 17 February 2015 - 1
FRY, Hannah Joy 22 February 2008 17 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 07 April 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 15 February 2016
SH01 - Return of Allotment of shares 10 February 2016
AA - Annual Accounts 21 April 2015
TM02 - Termination of appointment of secretary 17 February 2015
AP03 - Appointment of secretary 17 February 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 27 April 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 09 February 2013
CH01 - Change of particulars for director 08 February 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 02 March 2009
287 - Change in situation or address of Registered Office 23 February 2009
353 - Register of members 23 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
225 - Change of Accounting Reference Date 20 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
287 - Change in situation or address of Registered Office 28 February 2008
NEWINC - New incorporation documents 06 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.