WALLIS COURT BUCKSHAW LIMITED
Company Number 08212689
Status
Dissolved
Incorporated
September 13, 2012
Entity Type
Ltd
Registered Office
100 Victoria Street
London
SW1E 5JL
41100
Previous Names
DEVELOPMENT SECURITIES (NO.96) LIMITED
Ceased on May 1, 2013
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WALLIS COURT BUCKSHAW LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08212689, this organization has been active since September 2012. Primarily in the 41100 sector, the business maintains its official headquarters at 100 Victoria Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 5, 2024
Gazette
Dec 19, 2023
Dissolution
Dec 12, 2023
Officers
Oct 25, 2023
Persons With Significant Control
Oct 16, 2023
Persons With Significant Control
Oct 16, 2023
Officers
Sep 26, 2023
Officers
Sep 26, 2023
Mortgage
Sep 26, 2023
Accounts
Jul 18, 2023
Persons With Significant Control
Jan 4, 2023
Confirmation Statement
Jan 4, 2023
Officers
Oct 20, 2022
Officers
Oct 20, 2022
Address
Oct 6, 2022
Officers
Oct 6, 2022
Officers
Sep 8, 2022
Officers
Jun 23, 2022
Officers
Apr 5, 2022
Accounts
Dec 22, 2021
Officers
Dec 21, 2021
Officers
Dec 21, 2021
Confirmation Statement
Dec 14, 2021
Officers
Jun 21, 2021
Officers
Jun 17, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Land Securities Spv's Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Development Securities (Hdd) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
21%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
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