BUCHANAN REAL ESTATE PLC

Company summary

0 outstanding charges

Company number: 01551527
Status: DISSOLVED
Incorporated / age: 18 March 198140 years
Registered office: 9th Floor 201, Bishopsgate, London, EC2M 3BN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
9th Floor 201, Bishopsgate, London, EC2M 3BN
Nature of business
Dormant Company
Previous company names
HENDERSON BUCHANAN PLC
AMP BUCHANAN PLC
GROSVENOR BUCHANAN CENTRE PLC
KINGSHIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Apr 2014				201, Bishopsgate, London, EC2M 3BN, United Kingdom
BARTRAM, Nigel Ian ACTIVE	Director	28 Mar 2013		United Kingdom	February 1967	201, Bishopsgate, London, EC2M 3BN, United Kingdom
PALMER, Colin Edward ACTIVE	Director	19 May 2009		United Kingdom	October 1958	201, Bishopsgate, London, EC2M 3BN, England
WHITE, Myles Bernard ACTIVE	Director	28 Feb 2002		England	February 1963	201, Bishopsgate, London, EC2M 3BN, England
KINGON, Neil Bernard RESIGNED	Secretary	19 Jan 1995	11 Jun 1998			Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
WINSON, Avril Helen Winifred RESIGNED	Secretary		19 Jan 1995			1 Nelson Road, Wanstead, London, E11 2AX
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	11 Jun 1998	01 Apr 2014			201, Bishopsgate, London, EC2M 3AE
ANDERSON, William Wallace RESIGNED	Director	14 Jan 2005	28 Mar 2013	England	February 1950	201, Bishopsgate, London, EC2M 3AE
BADCOCK, Peter Colin RESIGNED	Director		22 Jul 1994		April 1944	53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH
BADCOCK, Peter Colin RESIGNED	Director		22 Jul 1994		April 1944	53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH
BURY, James Robert Andrew RESIGNED	Director	31 Aug 1999	28 Feb 2002		October 1966	11 Borneo Street, Putney, London, SW15 1QQ
BUSHNELL, Patrick James RESIGNED	Director	14 Apr 2000	14 Oct 2002	United Kingdom	May 1952	Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
CALDWELL, Robert Donald RESIGNED	Director		31 Oct 1994		February 1953	191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT
CAREY, Roger William RESIGNED	Director	22 Jul 1994	30 Apr 1996	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
CHISHOLM, Allan Donald RESIGNED	Director		22 Jul 1994	England	June 1945	49 Colcokes Road, Banstead, Surrey, SM7 2EJ
CHISHOLM, Allan Donald RESIGNED	Director		22 Jul 1994	England	June 1945	49 Colcokes Road, Banstead, Surrey, SM7 2EJ
COOK, Alexander Kinnison RESIGNED	Director		24 Dec 1996		June 1943	10 Station Road East, Peterculter, Aberdeen, AB1 0PT
CREASEY, Maxwell Rogers RESIGNED	Director		26 Apr 1994		September 1922	47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
ELLIOTT, Joanne Lesley RESIGNED	Director	14 Oct 2002	14 Jan 2005	United Kingdom	February 1962	50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
ELLIOTT, Joanne Lesley RESIGNED	Director	13 Aug 1998	14 Jan 2005	United Kingdom	February 1962	50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
GANDY, Jonathan Sydney RESIGNED	Director	25 Nov 1994	19 Jan 1995		April 1952	5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY
KINGON, Neil Bernard RESIGNED	Director	19 Jan 1995	13 Aug 1998		May 1949	Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
MUDIE, Jeremy David RESIGNED	Director	19 Jan 1995	29 Apr 1999	England	February 1952	Dean Cottage, Upper North Dean, Buckinghamshire, HP14 4NL
ORANGE, Charles William RESIGNED	Director		25 Nov 1994	England	June 1942	Hascombe Place, Hascombe, Surrey, GU8 4JA
PARTRIDGE, John Leonard RESIGNED	Director	10 Jun 1998	21 Sep 2001	England	February 1956	Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
PAWLEY, Philip John RESIGNED	Director	25 Nov 1994	19 Jan 1995		November 1949	33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
SHAW, James Norman RESIGNED	Director		19 Jan 1995	United Kingdom	February 1944	13 Queens Elm Square, Old Church Street, London, SW3 6ED
SMITH, Julian Nicholas RESIGNED	Director	25 Nov 1994	19 Jan 1995		April 1963	45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
TAYLOR, Martin Laurence RESIGNED	Director	29 Sep 1994	24 Dec 1996	England	October 1949	20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
VARNHAM, Neil Clive RESIGNED	Director	15 Nov 1995	10 Feb 2009	United Kingdom	February 1957	The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ
WHALLEY, Malcolm John RESIGNED	Director	19 Jan 1995	29 May 1998		October 1948	19 Peartree Lane, Wapping, London, E1 9SR
WILSON, Derek Robert RESIGNED	Director	31 Oct 1994	24 Dec 1996		October 1944	The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
WILSON, Derek Robert RESIGNED	Director	22 Jul 1994	12 Sep 1994		October 1944	The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: 201, Bishopsgate, London, EC2M 3BN, United Kingdom

BARTRAM, Nigel Ian ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 201, Bishopsgate, London, EC2M 3BN, United Kingdom

PALMER, Colin Edward ACTIVE
Role: Director
Appointed on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 201, Bishopsgate, London, EC2M 3BN, England

WHITE, Myles Bernard ACTIVE
Role: Director
Appointed on: 28 Feb 2002
Country of Residence: England
Date of birth: February 1963
Address: 201, Bishopsgate, London, EC2M 3BN, England

KINGON, Neil Bernard RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 11 Jun 1998
Address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ

WINSON, Avril Helen Winifred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1995
Address: 1 Nelson Road, Wanstead, London, E11 2AX

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jun 1998
Resigned on: 01 Apr 2014
Address: 201, Bishopsgate, London, EC2M 3AE

ANDERSON, William Wallace RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: February 1950
Address: 201, Bishopsgate, London, EC2M 3AE

BADCOCK, Peter Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: April 1944
Address: 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH

BADCOCK, Peter Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: April 1944
Address: 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH

BURY, James Robert Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 28 Feb 2002
Date of birth: October 1966
Address: 11 Borneo Street, Putney, London, SW15 1QQ

BUSHNELL, Patrick James RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 14 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE

CALDWELL, Robert Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: February 1953
Address: 191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT

CAREY, Roger William RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

CHISHOLM, Allan Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Country of Residence: England
Date of birth: June 1945
Address: 49 Colcokes Road, Banstead, Surrey, SM7 2EJ

CHISHOLM, Allan Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Country of Residence: England
Date of birth: June 1945
Address: 49 Colcokes Road, Banstead, Surrey, SM7 2EJ

COOK, Alexander Kinnison RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1996
Date of birth: June 1943
Address: 10 Station Road East, Peterculter, Aberdeen, AB1 0PT

CREASEY, Maxwell Rogers RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: September 1922
Address: 47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

ELLIOTT, Joanne Lesley RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

ELLIOTT, Joanne Lesley RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

GANDY, Jonathan Sydney RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 19 Jan 1995
Date of birth: April 1952
Address: 5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY

KINGON, Neil Bernard RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 13 Aug 1998
Date of birth: May 1949
Address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ

MUDIE, Jeremy David RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 29 Apr 1999
Country of Residence: England
Date of birth: February 1952
Address: Dean Cottage, Upper North Dean, Buckinghamshire, HP14 4NL

ORANGE, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Country of Residence: England
Date of birth: June 1942
Address: Hascombe Place, Hascombe, Surrey, GU8 4JA

PARTRIDGE, John Leonard RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 21 Sep 2001
Country of Residence: England
Date of birth: February 1956
Address: Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF

PAWLEY, Philip John RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 19 Jan 1995
Date of birth: November 1949
Address: 33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG

SHAW, James Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1995
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED

SMITH, Julian Nicholas RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 19 Jan 1995
Date of birth: April 1963
Address: 45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT

TAYLOR, Martin Laurence RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 24 Dec 1996
Country of Residence: England
Date of birth: October 1949
Address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

VARNHAM, Neil Clive RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

WHALLEY, Malcolm John RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 29 May 1998
Date of birth: October 1948
Address: 19 Peartree Lane, Wapping, London, E1 9SR

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 24 Dec 1996
Date of birth: October 1944
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 12 Sep 1994
Date of birth: October 1944
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 1988	Satisfied
05 Dec 1988	Satisfied
29 Mar 1984	Satisfied
15 May 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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