22 BUCKINGHAM GATE LIMITED - LONDON


Company Profile Company Filings

Overview

22 BUCKINGHAM GATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
22 BUCKINGHAM GATE LIMITED was incorporated 11 years ago on 09/05/2013 and has the registered number: 08522708. The accounts status is TOTAL EXEMPTION FULL.

22 BUCKINGHAM GATE 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 31/05/2020

Registered Office

67 GROSVENOR STREET
LONDON
W1K 3JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2020 05/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES PETER MURRAY DYKES Nov 1974 British Director 2013-05-31 CURRENT
MR PIERS CHARLES KIRSHAW ROOKE British Director 2013-05-09 CURRENT
KIMBERLEY HERSOV Secretary 2013-12-05 CURRENT
TAMAR BUSINESS SERVICES LTD Corporate Secretary 2013-05-09 UNTIL 2014-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Piers Charles Kirshaw Rooke 2016-04-06 8/1973 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBRIDGE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HENRY COOKSON ADVENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79901 - Activities of tourist guides
SEASTAR DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EAGLE LANE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
353 THE STRAND LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RAFFLES CAPITAL LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLECAP RESIDENTIAL ONE LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLECAP INVESTMENTS ONE LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECW GROUP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
EAGLE LANE TWO LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
CASTLECAP INVESTMENTS FOUR LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLECAP INVESTMENTS MANAGEMENT LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLECAP INVESTMENTS FIVE LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
226 - 228 THE STRAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EAGLE LANE THREE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EAGLE LANE FOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EAGLE LANE MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CASTLECAP DEVELOPMENTS STRAND LTD CHICHESTER, ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWBRIDGE CAPITAL INVESTMENTS (HOLDINGS) ONE LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
22 Buckingham Gate Limited Accounts 2021-06-01 31-05-2020 £-1,468,863 equity
22 BUCKINGHAM GATE LIMITED - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £4,740 Cash £-1,709,319 equity
22 BUCKINGHAM GATE LIMITED - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £123,265 Cash £-1,695,332 equity
22 BUCKINGHAM GATE LIMITED - Accounts to registrar (filleted) - small 17.3 2018-02-16 31-05-2017 £1,807 Cash £-1,955,385 equity
22 BUCKINGHAM GATE LIMITED - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £54,582 Cash £-2,007,021 equity
22 BUCKINGHAM GATE LIMITED - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £21,415 Cash £-1,260,970 equity
22 BUCKINGHAM GATE LIMITED - Limited company - abbreviated - 11.0.0 2015-02-04 31-05-2014 £124,558 Cash £-744,919 equity

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