Epd Buckshaw Village Limited in LONDON

Epd Buckshaw Village Limited LONDON

Epd Buckshaw Village started in year 2007 as Private Limited Company with registration number 06287487. The Epd Buckshaw Village company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL.

The firm has one director. George R., appointed on 17 June 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Epd Buckshaw Village Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06287487
Date of Incorporation	Wed, 20th Jun 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

U And I Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2022

U And I Director 2 Limited

Position: Corporate Director

Appointed: 05 October 2022

U And I Director 1 Limited

Position: Corporate Director

Appointed: 05 October 2022

George R.

Position: Director

Appointed: 17 June 2021

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2021

Resigned: 05 October 2022

Jamie C.

Position: Director

Appointed: 27 May 2021

Resigned: 31 March 2022

Marcus S.

Position: Director

Appointed: 23 October 2017

Resigned: 19 June 2021

Matthew P.

Position: Director

Appointed: 25 September 2017

Resigned: 30 June 2023

Richard U.

Position: Director

Appointed: 08 February 2016

Resigned: 30 April 2022

Chris B.

Position: Secretary

Appointed: 05 January 2015

Resigned: 17 December 2021

Marcus S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 05 January 2015

Helen R.

Position: Secretary

Appointed: 01 March 2011

Resigned: 01 September 2014

Bradley C.

Position: Director

Appointed: 29 March 2010

Resigned: 29 September 2017

Stephen L.

Position: Secretary

Appointed: 29 March 2010

Resigned: 19 January 2011

Matthew W.

Position: Director

Appointed: 29 March 2010

Resigned: 31 May 2021

Paul C.

Position: Director

Appointed: 20 June 2007

Resigned: 11 August 2008

David T.

Position: Director

Appointed: 20 June 2007

Resigned: 29 March 2010

Timothy W.

Position: Director

Appointed: 20 June 2007

Resigned: 01 November 2008

John H.

Position: Director

Appointed: 20 June 2007

Resigned: 29 March 2010

Scott D.

Position: Director

Appointed: 20 June 2007

Resigned: 24 July 2015

David T.

Position: Secretary

Appointed: 20 June 2007

Resigned: 29 March 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Land Securities Spv's Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Development Securities (Hdd) Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Land Securities Spv's Limited

100 Victoria Street, London, London, SW1E 5JL, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04365195
Notified on	21 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Development Securities (Hdd) Limited

100 Victoria Street Howick Place, London, SW1E 5JL, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06287453
Notified on	6 April 2016
Ceased on	21 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	2023/06/30 - the day director's appointment was terminated filed on: 25th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/06/30 - the day director's appointment was terminated filed on: 25th, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 6th, June 2023	accounts	Free Download (19 pages)
AP04	New secretary appointment on 2022/10/05 filed on: 26th, October 2022	officers	Free Download (2 pages)
TM02	2022/10/05 - the day secretary's appointment was terminated filed on: 26th, October 2022	officers	Free Download (1 page)
AP02	New member appointment on 2022/10/05. filed on: 20th, October 2022	officers	Free Download (2 pages)
AP02	New member appointment on 2022/10/05. filed on: 20th, October 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/10/06. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 7a Howick Place London SW1P 1DZ United Kingdom filed on: 6th, October 2022	address	Free Download (1 page)
CH01	On 2022/08/18 director's details were changed filed on: 6th, October 2022	officers	Free Download (2 pages)
CH01	On 2022/08/17 director's details were changed filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 23rd, June 2022	officers	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 24th, February 2022	accounts	Free Download (21 pages)
AP04	New secretary appointment on 2021/12/17 filed on: 20th, December 2021	officers	Free Download (2 pages)
TM02	2021/12/17 - the day secretary's appointment was terminated filed on: 20th, December 2021	officers	Free Download (1 page)
TM01	2021/06/19 - the day director's appointment was terminated filed on: 21st, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/17. filed on: 17th, June 2021	officers	Free Download (2 pages)
TM01	2021/05/31 - the day director's appointment was terminated filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/27. filed on: 4th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 5th, November 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 11th, October 2019	accounts	Free Download (18 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/02/28 filed on: 17th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/02/28 filed on: 13th, August 2018	accounts	Free Download (18 pages)
AP01	New director appointment on 2017/10/23. filed on: 30th, October 2017	officers	Free Download (2 pages)
TM01	2017/09/29 - the day director's appointment was terminated filed on: 11th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/25. filed on: 11th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/02/28 filed on: 26th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 7th, December 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 6th, July 2016	annual return	Free Download (8 pages)
SH01	101.00 GBP is the capital in company's statement on 2016/07/06	capital
AP01	New director appointment on 2016/02/08. filed on: 8th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/01/11 director's details were changed filed on: 12th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/11/09 director's details were changed filed on: 12th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/11/09 director's details were changed filed on: 9th, December 2015	officers	Free Download (2 pages)
CH03	On 2015/11/09 secretary's details were changed filed on: 8th, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/02/28 filed on: 1st, December 2015	accounts	Free Download (21 pages)
AD01	Address change date: 2015/11/11. New Address: 7a Howick Place London SW1P 1DZ. Previous address: Portland House Bressenden Place London SW1E 5DS filed on: 11th, November 2015	address	Free Download (1 page)
TM01	2015/07/24 - the day director's appointment was terminated filed on: 17th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 11th, August 2015	annual return	Free Download (7 pages)
AP03	New secretary appointment on 2015/01/05 filed on: 8th, January 2015	officers	Free Download (2 pages)
TM02	2015/01/05 - the day secretary's appointment was terminated filed on: 8th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/02/28 filed on: 9th, December 2014	accounts	Free Download (17 pages)
TM02	2014/09/01 - the day secretary's appointment was terminated filed on: 4th, September 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/09/01 filed on: 4th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 27th, June 2014	annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/06/27	capital
CH01	On 2014/06/16 director's details were changed filed on: 23rd, June 2014	officers	Free Download (2 pages)
CH01	On 2014/06/16 director's details were changed filed on: 23rd, June 2014	officers	Free Download (2 pages)
CH01	On 2013/11/06 director's details were changed filed on: 8th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/11/06 director's details were changed filed on: 7th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/06/12 director's details were changed filed on: 5th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/02/28 filed on: 26th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 15th, July 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 27th, July 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 23rd, July 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 29th, June 2011	annual return	Free Download (7 pages)
AP03	New secretary appointment on 2011/03/11 filed on: 11th, March 2011	officers	Free Download (3 pages)
TM02	2011/02/03 - the day secretary's appointment was terminated filed on: 3rd, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 1st, July 2010	annual return	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 26th, May 2010	auditors	Free Download (1 page)
AP03	New secretary appointment on 2010/04/16 filed on: 16th, April 2010	officers	Free Download (3 pages)
TM01	2010/04/16 - the day director's appointment was terminated filed on: 16th, April 2010	officers	Free Download (2 pages)
TM02	2010/04/16 - the day secretary's appointment was terminated filed on: 16th, April 2010	officers	Free Download (2 pages)
TM01	2010/04/16 - the day director's appointment was terminated filed on: 16th, April 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/04/16 from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS filed on: 16th, April 2010	address	Free Download (2 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 16th, April 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/04/15. filed on: 15th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/15. filed on: 15th, April 2010	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 19th, March 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2009	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 28th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 12th, January 2009	accounts	Free Download (1 page)
288b	On 2009/01/09 Appointment terminated director filed on: 9th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008	annual return	Free Download (7 pages)
288b	On 2008/08/14 Appointment terminated director filed on: 14th, August 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, March 2008	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, March 2008	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, June 2007	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 20th, June 2007	incorporation	Free Download (22 pages)

Epd Buckshaw Village Limited LONDON

Epd Buckshaw Village Limited Address / Contact

Company Information / Profile

Company staff

U And I Company Secretaries Limited

U And I Director 2 Limited

U And I Director 1 Limited

George R.

Ls Company Secretaries Limited

Jamie C.

Marcus S.

Matthew P.

Richard U.

Chris B.

Marcus S.

Helen R.

Bradley C.

Stephen L.

Matthew W.

Paul C.

David T.

Timothy W.

John H.

Scott D.

David T.

People with significant control

Company filings

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