84 BUCKINGHAM ROAD LIMITED

84 BUCKINGHAM ROAD LIMITED is an active private limited company, incorporated on 6 September 2010. The nature of the business is Media representation services. The company's registered office is on White Lion Road, Amersham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. 84 BUCKINGHAM ROAD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07366840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 12 BURTON HOUSE REPTON PLACE
Address Line 2WHITE LION ROAD
Post TownAMERSHAM
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP7 9LP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From incorporation onwards:
84 BUCKINGHAM ROAD LIMITED

Directors

(The company's officers)
MISS CLARE ISABEL EMMA LATTIN
(~51 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLIC RELATIONS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2010
MS FIONA ST GEORGE
(~42 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLIC RELATIONS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 06/09/2010
FIONA ST GEORGE
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, UNITED KINGDOM
  • Current Secretary
Appointed on 06/09/2010

Shareholders

(Persons of Significant Control)
Ms Fiona St George
(~42 year old British national)
2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Clare Isabel Emma Lattin
(~51 year old British national)
2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS CLARE ISABEL EMMA LATTIN
  • MS CLARE ISABEL EMMA LATTIN
  • MISS CLARE ISABEL EMMA LATTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

84 BUCKINGHAM ROAD LIMITED: Maps

Maps show the location of the postcode of the registered office, HP7 9LP.

Map of 84 BUCKINGHAM ROAD LIMITED at local scale
Map of 84 BUCKINGHAM ROAD LIMITED at local scale
Map of 84 BUCKINGHAM ROAD LIMITED at district scale
Map of 84 BUCKINGHAM ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP7 9LP

Other companies with registered offices in HP7 9LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)