BUCKINGHAM GATE LIMITED - LONDON


Company Profile Company Filings

Overview

BUCKINGHAM GATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUCKINGHAM GATE LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04121769. The accounts status is FULL and accounts are next due on 31/12/2024.

BUCKINGHAM GATE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WEBSTER Dec 1974 British Director 2019-12-31 CURRENT
MR JAMES MICHAEL BEALE CAYZER-COLVIN Apr 1965 British Director 2018-09-26 CURRENT
MR ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2023-10-01 CURRENT
MR ALEXANDER POLLARD Secretary 2022-04-01 CURRENT
RICHARD WEBSTER Secretary 2022-04-01 CURRENT
PAUL MARTIN WHITELEY Feb 1959 British Director 2009-12-08 UNTIL 2020-12-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2000-12-05 UNTIL 2000-12-13 RESIGNED
KRISTA BURWOOD Secretary 2019-12-31 UNTIL 2022-03-31 RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Secretary 2000-12-13 UNTIL 2019-12-31 RESIGNED
BRIAN COLLETT Jan 1943 British Director 2000-12-05 UNTIL 2000-12-13 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2020-12-01 UNTIL 2023-09-30 RESIGNED
CLAIRE HOUGET May 1983 French Director 2019-12-31 UNTIL 2022-11-25 RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Director 2002-12-03 UNTIL 2019-12-31 RESIGNED
IAN CURRIE Nov 1950 British Director 2018-09-26 UNTIL 2022-03-31 RESIGNED
ANTHONY JOHN CARTER Sep 1949 British Director 2002-12-03 UNTIL 2006-09-29 RESIGNED
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director 2000-12-13 UNTIL 2012-12-10 RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director 2000-12-13 UNTIL 2009-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonia Investments Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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