Epd Buckshaw Village Limited. Head office in London. Check Director.

Epd Buckshaw Village Limited, London

Epd Buckshaw Village Limited is a private limited company. Situated at 100 Victoria Street, London SW1E 5JL, this 16 years old company was incorporated on 2007-06-20 and is classified as "development of building projects" (SIC: 41100).
1 director can be found in this business: George R. (appointed on 17 June 2021).

About
Name: Epd Buckshaw Village Limited
Number: 06287487
Incorporation date: 2007-06-20
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Land Securities Spv's Limited

21 September 2023

Address	100 Victoria Street, London, London, SW1E 5JL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Development Securities (Hdd) Limited

6 April 2016 - 21 September 2023

Address	100 Victoria Street Howick Place, London, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06287453
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Epd Buckshaw Village Limited confirmation statement filing is 2024-07-27. The most recent one was submitted on 2023-07-13. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Land Securities Spv's Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Street, London, SW1E 5JL London. Development Securities (Hdd) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Howick Place, SW1E 5JL London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, February 2024 \| accounts	Free Download (11 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 6th, June 2023 \| accounts	Free Download (19 pages)
TM02	2022/10/05 - the day secretary's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2022/10/05 filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AP02	New member appointment on 2022/10/05. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AP02	New member appointment on 2022/10/05. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/10/06. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 7a Howick Place London SW1P 1DZ United Kingdom filed on: 6th, October 2022 \| address	Free Download (1 page)
CH01	On 2022/08/18 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022/08/17 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 24th, February 2022 \| accounts	Free Download (21 pages)
AP04	New secretary appointment on 2021/12/17 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
TM02	2021/12/17 - the day secretary's appointment was terminated filed on: 20th, December 2021 \| officers	Free Download (1 page)
TM01	2021/06/19 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/17. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
TM01	2021/05/31 - the day director's appointment was terminated filed on: 9th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/27. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 5th, November 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 11th, October 2019 \| accounts	Free Download (18 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/02/28 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/02/28 filed on: 13th, August 2018 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/10/23. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
TM01	2017/09/29 - the day director's appointment was terminated filed on: 11th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/25. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/02/28 filed on: 26th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 7th, December 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (8 pages)
SH01	101.00 GBP is the capital in company's statement on 2016/07/06 capital
AP01	New director appointment on 2016/02/08. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/11 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2015/11/09 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2015/11/09 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
CH03	On 2015/11/09 secretary's details were changed filed on: 8th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/02/28 filed on: 1st, December 2015 \| accounts	Free Download (21 pages)
AD01	Address change date: 2015/11/11. New Address: 7a Howick Place London SW1P 1DZ. Previous address: Portland House Bressenden Place London SW1E 5DS filed on: 11th, November 2015 \| address	Free Download (1 page)
TM01	2015/07/24 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (7 pages)
AP03	New secretary appointment on 2015/01/05 filed on: 8th, January 2015 \| officers	Free Download (2 pages)
TM02	2015/01/05 - the day secretary's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/02/28 filed on: 9th, December 2014 \| accounts	Free Download (17 pages)
TM02	2014/09/01 - the day secretary's appointment was terminated filed on: 4th, September 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/09/01 filed on: 4th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/06/27 capital
CH01	On 2014/06/16 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/16 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
CH01	On 2013/11/06 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013/11/06 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/12 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/02/28 filed on: 26th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 23rd, July 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (7 pages)
AP03	New secretary appointment on 2011/03/11 filed on: 11th, March 2011 \| officers	Free Download (3 pages)
TM02	2011/02/03 - the day secretary's appointment was terminated filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 26th, May 2010 \| auditors	Free Download (1 page)
AP03	New secretary appointment on 2010/04/16 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
TM01	2010/04/16 - the day director's appointment was terminated filed on: 16th, April 2010 \| officers	Free Download (2 pages)
TM02	2010/04/16 - the day secretary's appointment was terminated filed on: 16th, April 2010 \| officers	Free Download (2 pages)
TM01	2010/04/16 - the day director's appointment was terminated filed on: 16th, April 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/04/16 from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS filed on: 16th, April 2010 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 16th, April 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2010/04/15. filed on: 15th, April 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/15. filed on: 15th, April 2010 \| officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 19th, March 2010 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2009 \| resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 12th, January 2009 \| accounts	Free Download (1 page)
288b	On 2009/01/09 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008 \| annual return	Free Download (7 pages)
288b	On 2008/08/14 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, March 2008 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, March 2008 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, June 2007 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 20th, June 2007 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Burghfield Bolt Limited
Luneside East Limited
Landsec 20 Limited
Ls 62 Buckingham Gate Limited


Ls London Holdings Three Limited
U And I Powerhouse Limited
St. David's (no. 1) Limited

Find other company