Buckingham Gate Estates Limited

General information

Name:

Buckingham Gate Estates Ltd

Office Address:

Damac Tower Nine Elms 67 Bondway Parry Street SW8 1GQ London

Number: 08464583

Incorporation date: 2013-03-27

Dissolution date: 2023-04-11

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Buckingham Gate Estates was registered on 2013-03-27 as a private limited company. The firm headquarters was based in London on Damac Tower Nine Elms 67 Bondway, Parry Street. This place postal code is SW8 1GQ. The office reg. no. for Buckingham Gate Estates Limited was 08464583. Buckingham Gate Estates Limited had been in business for ten years until 2023-04-11. eleven years ago this business changed its business name from Buckingham Gates Estates to Buckingham Gate Estates Limited.

Regarding to the company, the majority of director's responsibilities have so far been performed by Harish W. and Peter R.. When it comes to these two people, Harish W. had supervised the company the longest, having become a member of the Management Board four years ago.

  • Previous company's names
  • Buckingham Gate Estates Limited 2013-04-05
  • Buckingham Gates Estates Limited 2013-03-27

Financial data based on annual reports

Company staff

Harish W.

Role: Director

Appointed: 21 September 2020

Latest update: 16 December 2023

Peter R.

Role: Director

Appointed: 21 September 2020

Latest update: 16 December 2023

People with significant control

Luxx - Buckingham Gate Development Limited
Address: 9 Seagrave Road, London, SW6 1RP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10760530
Notified on 5 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stanley D.
Notified on 16 March 2017
Ceased on 5 December 2017
Nature of control:
1/2 or less of shares
Nigel L.
Notified on 16 March 2017
Ceased on 5 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2023
Confirmation statement last made up date 13 May 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-05-31 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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