About

Registered Number: 00149234
Date of Incorporation: 27/12/1917 (106 years and 5 months ago)
Company Status: Active
Registered Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ

 

Established in 1917, James Buchanan & Company Ltd has its registered office in London in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Cooper, Victoria, Guttridge, Jonathan Michael, Matthews, Claire Elizabeth, Macdonald-buchanan, Alexander James for this business in the Companies House registry. We don't know the number of employees at James Buchanan & Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD-BUCHANAN, Alexander James N/A 01 January 2001 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Victoria 05 November 2015 23 March 2017 1
GUTTRIDGE, Jonathan Michael 05 January 2018 20 April 2018 1
MATTHEWS, Claire Elizabeth 02 February 2012 05 January 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
TM01 - Termination of appointment of director 03 September 2020
CS01 - N/A 24 April 2020
CH01 - Change of particulars for director 26 February 2020
AA - Annual Accounts 06 August 2019
TM01 - Termination of appointment of director 07 June 2019
CS01 - N/A 24 April 2019
AP01 - Appointment of director 03 October 2018
AA - Annual Accounts 23 August 2018
TM01 - Termination of appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
TM02 - Termination of appointment of secretary 23 April 2018
CS01 - N/A 20 April 2018
TM01 - Termination of appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AP03 - Appointment of secretary 05 January 2018
TM02 - Termination of appointment of secretary 05 January 2018
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 20 April 2017
TM02 - Termination of appointment of secretary 23 March 2017
AA - Annual Accounts 09 August 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 26 May 2016
AR01 - Annual Return 09 May 2016
AP03 - Appointment of secretary 01 December 2015
AP01 - Appointment of director 17 November 2015
TM01 - Termination of appointment of director 16 November 2015
CH03 - Change of particulars for secretary 26 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 24 April 2015
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 21 July 2014
MISC - Miscellaneous document 15 July 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 12 November 2012
RESOLUTIONS - N/A 08 August 2012
CC04 - Statement of companies objects 08 August 2012
AR01 - Annual Return 08 May 2012
AP03 - Appointment of secretary 08 May 2012
TM01 - Termination of appointment of director 23 March 2012
TM01 - Termination of appointment of director 16 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM01 - Termination of appointment of director 05 March 2012
TM01 - Termination of appointment of director 02 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AA - Annual Accounts 02 January 2012
AP01 - Appointment of director 23 December 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 20 April 2011
AP01 - Appointment of director 18 April 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 02 March 2011
AP01 - Appointment of director 02 March 2011
AA - Annual Accounts 17 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 16 January 2010
CH01 - Change of particulars for director 05 December 2009
AD01 - Change of registered office address 04 December 2009
TM01 - Termination of appointment of director 06 November 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 03 April 2009
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
363a - Annual Return 15 May 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
AA - Annual Accounts 09 January 2008
288b - Notice of resignation of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 11 January 2007
288a - Notice of appointment of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
363a - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
AA - Annual Accounts 12 August 2005
363a - Annual Return 13 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
AA - Annual Accounts 04 August 2004
363a - Annual Return 28 April 2004
AA - Annual Accounts 16 April 2004
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288c - Notice of change of directors or secretaries or in their particulars 18 September 2003
363a - Annual Return 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
AA - Annual Accounts 08 April 2003
363a - Annual Return 13 May 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
AA - Annual Accounts 06 February 2002
363a - Annual Return 22 May 2001
AA - Annual Accounts 01 May 2001
287 - Change in situation or address of Registered Office 19 February 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
363a - Annual Return 27 April 2000
AA - Annual Accounts 03 April 2000
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
363a - Annual Return 25 May 1999
AA - Annual Accounts 05 May 1999
353 - Register of members 02 December 1998
325 - Location of register of directors' interests in shares etc 02 December 1998
287 - Change in situation or address of Registered Office 02 December 1998
363a - Annual Return 02 June 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
225 - Change of Accounting Reference Date 04 March 1998
AA - Annual Accounts 06 October 1997
288c - Notice of change of directors or secretaries or in their particulars 24 June 1997
363a - Annual Return 30 April 1997
288c - Notice of change of directors or secretaries or in their particulars 03 February 1997
AA - Annual Accounts 01 October 1996
363x - Annual Return 26 April 1996
AA - Annual Accounts 03 October 1995
363x - Annual Return 24 April 1995
287 - Change in situation or address of Registered Office 20 February 1995
AA - Annual Accounts 06 October 1994
363x - Annual Return 26 April 1994
288 - N/A 21 February 1994
AA - Annual Accounts 30 April 1993
363x - Annual Return 30 April 1993
288 - N/A 11 January 1993
288 - N/A 04 January 1993
287 - Change in situation or address of Registered Office 18 December 1992
288 - N/A 08 December 1992
288 - N/A 08 December 1992
288 - N/A 17 November 1992
288 - N/A 17 November 1992
AA - Annual Accounts 26 April 1992
363x - Annual Return 26 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
RESOLUTIONS - N/A 21 May 1991
AA - Annual Accounts 27 April 1991
363x - Annual Return 27 April 1991
RESOLUTIONS - N/A 11 March 1991
RESOLUTIONS - N/A 11 March 1991
287 - Change in situation or address of Registered Office 08 August 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 10 May 1990
RESOLUTIONS - N/A 11 April 1990
287 - Change in situation or address of Registered Office 04 October 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
288 - N/A 07 April 1989
288 - N/A 09 December 1988
288 - N/A 09 December 1988
288 - N/A 30 November 1988
288 - N/A 30 November 1988
288 - N/A 30 November 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
288 - N/A 26 April 1988
288 - N/A 28 January 1988
288 - N/A 10 December 1987
288 - N/A 10 December 1987
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
287 - Change in situation or address of Registered Office 04 September 1987
288 - N/A 06 July 1987
288 - N/A 15 May 1987
288 - N/A 05 February 1987
288 - N/A 03 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 October 1986
AA - Annual Accounts 10 October 1986
363 - Annual Return 10 October 1986
288 - N/A 07 October 1986
NEWINC - New incorporation documents 27 December 1917

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.