BUCKMINSTER PROPERTIES (LONDON) LIMITED
- Company statusactive
- Company No11343225
- Age7 years 2 months Incorporated 3 May 2018
- Officers4
Address
Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
BUCKMINSTER PROPERTIES (LONDON) LIMITED is an active company incorporated on 3 May 2018 and based in Borehamwood, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Feb 2020
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARIFAJ, Fatbardh | director | May 1969 | 01 Mar 2023 |
| ELIA, Bassam | director | Nov 1965 | 03 May 2018 |
| PRENGA, Lucian | director | Apr 1987 | 01 Mar 2023 |
| SADIK, Menashe | director | Nov 1971 | 03 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fatbardh Arifaj | May 1969 | 01 Mar 2023 |
| Mr Lucian Prenga | Apr 1987 | 01 Mar 2023 |
| Mr Menashe Sadik | Nov 1971 | 04 Apr 2022 |
| Mr Bassam Elia | Nov 1965 | 04 Apr 2022 |
| Jack Rahamim | Jul 1979 | 03 May 2018 |
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