PLOT 8B BUCKINGWAY MANAGEMENT LIMITED

active Company number 04330321

Private Limited by Shares · Incorporated on 28th Nov 2001

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SIC code: 74990
Registered office: London, EC3M 5AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 28th Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

202 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M&G MANAGEMENT SERVICES LIMITED	Corporate secretary	10th Oct 2024		Not recorded	View profile
James Hillary	Director	13th Sep 2024		British	View profile
Dominic Ketteringham	Director	23rd Oct 2025		British	View profile
The Prudential Assurance Company Limited	Corporate PSC	13th Sep 2024	—	—	View profile
Zurich Assurance Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 201

Company	Number	Incorporated	Status
STRUCTURED CREDIT DISLOCATION OPPORTUNITIES LP	LP024564	28th Apr 2026	active
STRUCTURED CREDIT DISLOCATION GP LLP	OC460336	14th Apr 2026	active
REINDEER 1 LIMITED	17150160	10th Apr 2026	active
REINDEER 2 LIMITED	17150074	10th Apr 2026	active
M&G UK SFH LIMITED PARTNERSHIP	LP024475	19th Feb 2026	active

Showing the latest 5 of 201 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Nov 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Nov 2001 Company incorporated
28th Nov 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Nov 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Nov 2001 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Nominee director
28th Nov 2001 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Nominee secretary
23rd Jul 2002 Simon White appointed as Director
23rd Jul 2002 Mark Greenwood appointed as Director
23rd Jul 2002 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Nominee director
23rd Jul 2002 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Nominee secretary
23rd Jul 2002 Simon White appointed as Secretary
18th Jul 2003 Simon White resigned as Director
18th Jul 2003 Christopher Phoenix appointed as Director
24th Jul 2003 Mark Greenwood resigned as Director
24th Jul 2003 Paul Bird appointed as Director
5th Feb 2004 Simon White resigned as Secretary
5th Feb 2004 Paul Bird appointed as Secretary
2nd Nov 2004 Paul Bird resigned as Director
2nd Nov 2004 Tinalasa Williams appointed as Director
2nd Nov 2004 Paul Bird resigned as Secretary
2nd Nov 2004 Christopher Phoenix appointed as Secretary
28th Jul 2005 Tinalasa Williams resigned as Director
29th Jul 2005 Simon Lewis appointed as Director
2nd Aug 2005 Simon Lewis resigned as Director
2nd Aug 2005 Roun Barry appointed as Director
2nd Aug 2005 Scott Gibson appointed as Director
2nd Aug 2005 Scott Gibson appointed as Director
2nd Aug 2005 Albert Fullerton appointed as Secretary
2nd Aug 2005 Christopher Phoenix resigned as Director
2nd Aug 2005 Christopher Phoenix resigned as Secretary
2nd Aug 2005 Albert Fullerton appointed as Secretary
11th Nov 2005 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Nov 2005 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Nov 2005 Roun Barry resigned as Director
11th Nov 2005 Scott Gibson resigned as Director
11th Nov 2005 Ceri King appointed as Director
11th Nov 2005 Ceri King resigned as Director
11th Nov 2005 John Willcock appointed as Director
11th Nov 2005 John Willcock resigned as Director
11th Nov 2005 Albert Fullerton resigned as Secretary
23rd May 2008 Neil Bisset appointed as Director
8th Oct 2008 WHALE ROCK SECRETARIES LIMITED appointed as Corporate secretary
8th Oct 2008 Scott Gibson resigned as Director
8th Oct 2008 John Willcock appointed as Director
8th Oct 2008 Albert Fullerton resigned as Secretary
26th Oct 2013 WHALE ROCK SECRETARIES LIMITED resigned as Corporate secretary
27th Oct 2013 LINK COMPANY MATTERS LIMITED appointed as Corporate secretary
8th Jul 2015 Neil Bisset resigned as Director
8th Jul 2015 Charles Law appointed as Director
6th Apr 2016 Zurich Assurance Ltd appointed as Corporate PSC
31st Dec 2020 John Willcock resigned as Director
31st Dec 2020 Giuseppe Vullo appointed as Director
24th Feb 2022 Charles Law resigned as Director
24th Feb 2022 Duncan Thompson appointed as Director
13th Sep 2024 LINK COMPANY MATTERS LIMITED resigned as Corporate secretary
13th Sep 2024 Duncan Thompson resigned as Director
13th Sep 2024 James Hillary appointed as Director
13th Sep 2024 Giuseppe Vullo resigned as Director
13th Sep 2024 Rupert Milne appointed as Director
13th Sep 2024 The Prudential Assurance Company Limited appointed as Corporate PSC
13th Sep 2024 Zurich Assurance Ltd ceased to be a Corporate PSC
10th Oct 2024 John Duxbury appointed as Director
10th Oct 2024 M&G MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
10th Oct 2024 Rupert Milne resigned as Director
30th Sep 2025 Confirmation statement made up
23rd Oct 2025 John Duxbury resigned as Director
23rd Oct 2025 Dominic Ketteringham appointed as Director
30th Sep 2027 Next accounts due

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