22 Buckingham Gate Limited

General information

Name:

22 Buckingham Gate Ltd

Office Address:

67 Grosvenor Street W1K 3JN London

Number: 08522708

Incorporation date: 2013-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

22 Buckingham Gate came into being in 2013 as a company enlisted under no 08522708, located at W1K 3JN London at 67 Grosvenor Street. It has been in business for seven years and its current status is active. This company's Standard Industrial Classification Code is 41100: Development of building projects. The company's most recent financial reports cover the period up to 2019-05-31 and the latest confirmation statement was filed on 2019-06-21.

The following company owes its well established position on the market and unending development to exactly two directors, who are Charles D. and Piers R., who have been managing the company since 2013. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Kimberley H. as a secretary since the appointment on 5th December 2013.

Piers R. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kimberley H.

Role: Secretary

Appointed: 05 December 2013

Latest update: 26 June 2020

Charles D.

Role: Director

Appointed: 31 May 2013

Latest update: 26 June 2020

Piers R.

Role: Director

Appointed: 09 May 2013

Latest update: 26 June 2020

People with significant control

Piers R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 05 July 2020
Confirmation statement last made up date 21 June 2019
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 09 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 28 November 2014
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Fri, 21st Jun 2019 (CS01)
filed on: 10th, July 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

4th Floor 33 Lowndes Street

Post code:

SW1X 9HX

City / Town:

London

HQ address,
2015

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

HQ address,
2016

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

Accountant/Auditor,
2014 - 2015

Name:

James Todd & Co Limited

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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