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 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
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)
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 |
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 |