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Officers17

Documents100

Additional data

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Last updated: May 01, 2024

BUCKINGHAM GATE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Dec 2000 (23 years ago)

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Summary

NameBUCKINGHAM GATE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04121769
Incorporation Date05 Dec 2000 (23 years ago) / 231 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, CAYZER HOUSE, 30 BUCKINGHAM GATE, SW1E 6NN

Officers

corporate

IndividualUnited Kingdom

CALEDONIA INVESTMENTS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cayzer-colvin, James Michael Beale

Director


Appointed on26 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Houget, Claire

Director


Appointed on31 Dec 2019

Resigned on25 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pollard, Alexander

Secretary


Appointed on01 Apr 2022

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on05 Dec 2000

Resigned on13 Dec 2000

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Documents

DateNameTypeDocument
28 Dec 2022Termination director company with name termination dateTM01View
29 Nov 2022Accounts amended with accounts type fullAAMDView
22 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date11 Sep 2024
    due by 25 Sep 2024
  • Last statement dated11 Sep 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BUCKINGHAM GATE LIMITED's headquarters?

BUCKINGHAM GATE LIMITED's headquarters is located at ENGLAND, LONDON, CAYZER HOUSE, 30 BUCKINGHAM GATE, SW1E 6NN

What is BUCKINGHAM GATE LIMITED's industry?

BUCKINGHAM GATE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BUCKINGHAM GATE LIMITED started?

BUCKINGHAM GATE LIMITED was started in 2000

Sources: Companies House