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 Number01117535
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST JOHNS BUILDINGS 2ND FLOOR
Address Line 2CLERKENWELL ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1M 5RS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges24
Number of Outstanding Charges17
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • 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 local scale
Map of BUCKLAND SECURITIES LIMITED at district scale
Map of BUCKLAND SECURITIES 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 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)