BUCKLAND SECURITIES LIMITED
BUCKLAND SECURITIES LIMITED is an active private limited company, incorporated on 8 June 1973. The nature of the business is Buying and selling of own real estate. The company's registered office is on Clerkenwell Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BUCKLAND SECURITIES LIMITED has no previous names. The company has 24 mortgage charges, 17 of which are outstanding.
Company Information
Company Number | 01117535 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/1973 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST JOHNS BUILDINGS 2ND FLOOR |
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Address Line 2 | CLERKENWELL ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1M 5RS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 24 |
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Number of Outstanding Charges | 17 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BUCKLAND SECURITIES LIMITED
Directors
(The company's officers)
MISS CHARLOTTE LOUISA GOOCH (LLB)
(~48 year old English national)
ST JOHNS BUILDINGS 2ND FLOOR, CLERKENWELL ROAD, LONDON, EC1M 5RS, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 07/04/2001
MRS JESSICA ALEXANDRA GOOCH GEORGIOU
(~46 year old English national)
ST JOHNS BUILDINGS 2ND FLOOR, CLERKENWELL ROAD, LONDON, EC1M 5RS, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 01/11/2002
MR JEFFREY LAWRENCE NEDAS
(~76 year old British national)
ST JOHNS BUILDINGS 2ND FLOOR, CLERKENWELL ROAD, LONDON, EC1M 5RS, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/06/2010
CHARLOTTE LOUISA GOOCH
ST JOHNS BUILDINGS 2ND FLOOR, CLERKENWELL ROAD, LONDON, EC1M 5RS, ENGLAND
Appointed on 01/05/2012
Shareholders
(Persons of Significant Control)
Mrs Jessica Alexandra Gooch Georgiou
(~46 year old English national)
St Johns Buildings, 2nd Floor, Clerkenwell Road, London, EC1M 5RS, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Charlotte Louisa Gooch
(~48 year old English national)
St Johns Buildings, 2nd Floor, Clerkenwell Road, London, EC1M 5RS, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MISS CHARLOTTE LOUISA GOOCH (LLB)
- MRS JESSICA ALEXANDRA GOOCH GEORGIOU
- MR JEFFREY LAWRENCE NEDAS
- MR JEFFREY LAWRENCE NEDAS
- MISS CHARLOTTE LOUISA GOOCH (LLB)
- MR JEFFREY LAWRENCE NEDAS
- MR JEFFREY LAWRENCE NEDAS
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)
BUCKLAND SECURITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 5RS.
Map of BUCKLAND SECURITIES LIMITED at local scale
Map of BUCKLAND SECURITIES LIMITED at district scale
More Companies in EC1M 5RS
Other companies with registered offices in EC1M 5RS:
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)