Buxton Associates (consulting Engineers) Limited LONDON


Founded in 2001, Buxton Associates (consulting Engineers), classified under reg no. 04187979 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for twenty years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019.

At present there are 3 directors in the the firm, namely Stuart H., Sanjay P. and Anthony R.. In addition one secretary - Sanjay P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kennethh B. who worked with the the firm until 22 March 2010.

Buxton Associates (consulting Engineers) Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04187979
Date of Incorporation Tue, 27th Mar 2001
Industry Other engineering activities
End of financial Year 30th June
Company age 20 years old
Account next due date Wed, 30th Jun 2021 (49 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 10th Apr 2022 (2022-04-10)
Last confirmation statement dated Sat, 27th Mar 2021

Company staff

Stuart H.

Position: Director

Appointed: 17 October 2011

Sanjay P.

Position: Secretary

Appointed: 22 March 2010

Sanjay P.

Position: Director

Appointed: 22 March 2010

Anthony R.

Position: Director

Appointed: 22 March 2010

Christopher P.

Position: Director

Appointed: 01 January 2016

Resigned: 28 September 2017

Ian K.

Position: Director

Appointed: 02 April 2001

Resigned: 17 March 2006

Kennethh B.

Position: Director

Appointed: 27 March 2001

Resigned: 31 March 2011

Kennethh B.

Position: Secretary

Appointed: 27 March 2001

Resigned: 22 March 2010

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2001

Resigned: 27 March 2001

David D.

Position: Director

Appointed: 27 March 2001

Resigned: 22 March 2010

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 March 2001

Resigned: 27 March 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Centura Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centura Holdings Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 09107260
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to Sun, 30th Jun 2019
filed on: 14th, January 2020
Free Download (8 pages)

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