BUCKINGHAM GATE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

BUCKINGHAM GATE ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BUCKINGHAM GATE ESTATES LIMITED was incorporated 11 years ago on 27/03/2013 and has the registered number: 08464583. The accounts status is TOTAL EXEMPTION FULL.

BUCKINGHAM GATE ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

C/O AYKON INTERNATIONAL REAL ESTATE SERVICES LTD 4TH FLOOR
LONDON
SW3 1ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUCKINGHAM GATES ESTATES LIMITED (until 05/04/2013)

Confirmation Statements

Last Statement Next Statement Due
13/05/2022 27/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARISH SHANKARRAO WADKAR Apr 1978 Indian Director 2020-09-21 CURRENT
MR PETER ROY RIDDOCH Jun 1947 British Director 2020-09-21 CURRENT
MR MOHAMMED ASLAM SHAREEF Dec 1982 British Director 2019-08-14 UNTIL 2020-09-21 RESIGNED
MR NIGEL LINDSAY-FYNN May 1942 Director 2013-03-27 UNTIL 2017-12-05 RESIGNED
MR SPENCER ADAM LESLIE Apr 1966 British Director 2013-03-27 UNTIL 2017-12-05 RESIGNED
MR NIGEL TIMOTHY GREENWOOD Aug 1968 British Director 2017-12-05 UNTIL 2020-09-21 RESIGNED
MR IAN JAMES HENDERSON Feb 1960 British Director 2017-12-05 UNTIL 2020-09-21 RESIGNED
RICHARD CRAIG LESLIE Mar 1961 British Director 2013-03-27 UNTIL 2017-12-05 RESIGNED
MR STANLEY HAROLD DAVIS Jun 1938 British Director 2013-03-27 UNTIL 2017-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luxx - Buckingham Gate Development Limited 2017-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stanley Harold Davis 2017-03-16 - 2017-12-05 6/1938 London   Ownership of shares 25 to 50 percent
Mr Nigel Lindsay-Fynn 2017-03-16 - 2017-12-05 5/1942 Budleigh Salterton   Devon Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREAST CANCER HAVEN LONDON ... GROUP 86900 - Other human health activities
BRANLINK LIMITED MILL HILL Active DORMANT 74990 - Non-trading company
ABBEYFIELD HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
18 BOW STREET MANAGEMENT COMPANY LIMITED CRAWLEY ENGLAND Active DORMANT 98000 - Residents property management
9 BROAD COURT MANAGEMENT COMPANY LIMITED CRAWLEY ENGLAND Active DORMANT 98000 - Residents property management
LUXX - NOTTING HILL GATE DEVELOPMENT LIMITED LONDON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUXX - BREAMS BUILDINGS DEVELOPMENT LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VITUS BUCKINGHAM GATE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ELFYNN UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
GOODGE STREET (TCR) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
GOODGE STREET (TOTTENHAM COURT ROAD) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CURZON STREET (LONDON) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CURZON STREET (MAYFAIR) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
EXCHANGE COURT (COVENT GARDEN) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BEDFORD STREET (COVENT GARDEN) LLP LONDON Dissolved... DORMANT None Supplied
BEDFORDBURY (COVENT GARDEN) LLP LONDON Active DORMANT None Supplied
BUCKINGHAM GATE (SW1) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
102 JERMYN STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MONTPELIER VALE LLP BUDLEIGH SALTERTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Buckingham Gate Estates Limited 2023-02-28 31-05-2022
Buckingham Gate Estates Ltd - Filleted accounts 2022-02-24 31-05-2021 £1 equity
BUCKINGHAM GATE ESTATES LIMITED - Filleted accounts 2021-08-20 31-05-2020 £1 equity
Micro-entity Accounts - BUCKINGHAM GATE ESTATES LIMITED 2020-04-10 31-05-2019 £3,070,699 equity
Micro-entity Accounts - BUCKINGHAM GATE ESTATES LIMITED 2019-03-23 31-03-2018 £3,141,044 equity
BUCKINGHAM_GATE_ESTATES_L - Accounts 2017-07-05 31-03-2017 £41,868 Cash

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