About

Registered Number: 06563428
Date of Incorporation: 11/04/2008 (16 years ago)
Company Status: Active
Registered Address: 10 Norwich Street, London, EC4A 1BD,

 

Buena Ltd was registered on 11 April 2008 with its registered office in London. The companies directors are listed as Ally, Bibi Rahima, Cascetti, Emanuele, Macellari, Emilio, Wallage, Hans Werner, Abboud, Sarah Liliana. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASCETTI, Emanuele 11 May 2017 - 1
MACELLARI, Emilio 11 May 2017 - 1
WALLAGE, Hans Werner 11 May 2017 - 1
ABBOUD, Sarah Liliana 11 April 2008 11 May 2017 1
Secretary Name Appointed Resigned Total Appointments
ALLY, Bibi Rahima 11 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 25 April 2018
AA01 - Change of accounting reference date 08 February 2018
AA - Annual Accounts 30 January 2018
PSC02 - N/A 30 October 2017
PSC07 - N/A 30 October 2017
AP03 - Appointment of secretary 24 May 2017
AP01 - Appointment of director 18 May 2017
AD01 - Change of registered office address 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 18 May 2017
AP01 - Appointment of director 18 May 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 16 January 2017
TM01 - Termination of appointment of director 20 July 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 27 January 2015
AD01 - Change of registered office address 14 November 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 15 June 2009
NEWINC - New incorporation documents 11 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.