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All Information about:
Name

Plot 8B Buckingway Management Limited
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 04330321 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Prudential Assurance Company Limited Status: Active Notified: 13/09/2024 Companies House Number: 00015454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zurich Assurance Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2024 Companies House Number: 02456671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Duxbury, John Mark London, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hillary, James London, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 27/10/2013 Role: Secretary Nationality: British
    gb-flag GB M&g Management Services Limited Fenchurch Avenue, London, United Kingdom, EC3M 5AG Status: Active Notified: 10/10/2024 Role: Corporate-Secretary Companies House Number: 05286403
    Fullerton, Albert Smyth Edinburgh Status: Ceased Notified: 02/08/2005 Ceased: 08/10/2008 Role: Secretary Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Ceased Notified: 27/10/2013 Ceased: 13/09/2024 Role: Corporate-Secretary Companies House Number: 05306796
    Milne, Rupert John London, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 10/10/2024 Occupation: Director Portfolio Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Duncan Edward London, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 13/09/2024 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Vullo, Giuseppe London, United Kingdom Status: Ceased Notified: 31/12/2020 Ceased: 13/09/2024 Date of Birth: 12/1972 Occupation: Head Of Uk Real Estate Role: Director Country of Residence: United Kingdom Nationality: British