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Officers13

Documents79

Additional data

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Last updated: Jun 01, 2024

BUCHANAN & CURWEN SECURITY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jun 1999 (25 years ago)

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Summary

NameBUCHANAN & CURWEN SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03800740
Incorporation Date30 Jun 1999 (25 years ago) / 219 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O PEACHEY & CO LLP, 95 ALDWYCH, WC2B 4JF

Officers

individual

IndividualUnited Kingdom

Mr Thomas Henry Greville Howard

Person with significant control


Appointed on08 Feb 2017

Resigned on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Simon Delaval Beart

Person with significant control


Appointed on08 Feb 2017

Resigned on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

De Beer, Hugo Neville

Director


Appointed on28 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Green, Darren

Director


Appointed on28 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on30 Jun 1999

Resigned on30 Jun 1999

individual

IndividualUnited Kingdom

Hickey, John Martyn

Secretary


Appointed on30 Jun 1999

Resigned on08 Feb 2017

Country of residenceEngland

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Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type dormantAAView
07 Jul 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BUCHANAN & CURWEN SECURITY LIMITED's headquarters?

BUCHANAN & CURWEN SECURITY LIMITED's headquarters is located at ENGLAND, LONDON, C/O PEACHEY & CO LLP, 95 ALDWYCH, WC2B 4JF

What is BUCHANAN & CURWEN SECURITY LIMITED's industry?

BUCHANAN & CURWEN SECURITY LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was BUCHANAN & CURWEN SECURITY LIMITED started?

BUCHANAN & CURWEN SECURITY LIMITED was started in 1999

Sources: Companies House