BUCKINGHAM ESTATE LIMITED

Company summary

Company number: 03002318
Status: ACTIVE
Incorporated / age: 16 December 199431 years
Registered office: Suite 16 2 Station Court, Townmead Road, London, SW6 2PY, England
Accounts due: 30 September 2026
Confirmation statement due: 30 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 16 2 Station Court, Townmead Road, London, SW6 2PY, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IMZAYIN, Emil Shaoul Rouben ACTIVE	Director	01 Jul 2024		England	July 1957	Suite 16, 2 Station Court, Townmead Road, London, SW6 2PY, England
IMZAYIN, Melinda Reta ACTIVE	Director	16 Dec 1994		United Kingdom	November 1960	Suite 16, 2 Station Court, Townmead Road, London, SW6 2PY, England
COHEN, Belinda RESIGNED	Secretary	16 Dec 1994	30 Sep 2009			208 Willesden Lane, London, NW6 7PR
MAZIN, Ely RESIGNED	Secretary	30 Sep 2009	01 Jul 2024			1, Edgeworth Avenue, London, NW4 4AX
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	16 Dec 1994	16 Dec 1994			229 Nether Street, London, N3 1NT
CLASSIC COMPANY NAMES LIMITED RESIGNED	Nominee Director	16 Dec 1994	16 Dec 1994			82 Great Eastern Street, London, EC2

IMZAYIN, Emil Shaoul Rouben ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: July 1957
Address: Suite 16, 2 Station Court, Townmead Road, London, SW6 2PY, England

IMZAYIN, Melinda Reta ACTIVE
Role: Director
Appointed on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Suite 16, 2 Station Court, Townmead Road, London, SW6 2PY, England

COHEN, Belinda RESIGNED
Role: Secretary
Appointed on: 16 Dec 1994
Resigned on: 30 Sep 2009
Address: 208 Willesden Lane, London, NW6 7PR

MAZIN, Ely RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 01 Jul 2024
Address: 1, Edgeworth Avenue, London, NW4 4AX

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 1994
Resigned on: 16 Dec 1994
Address: 229 Nether Street, London, N3 1NT

CLASSIC COMPANY NAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 1994
Resigned on: 16 Dec 1994
Address: 82 Great Eastern Street, London, EC2

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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