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22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED - 79 New Cavendish Street, Fitzrovia, London, W1W 6XB, United Kingdom
Company Information
- Company registration number
- 10606632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 79 New Cavendish Street
- Fitzrovia
- London
- W1W 6XB
- England 79 New Cavendish Street, Fitzrovia, London, W1W 6XB, England UK
Management
- Managing Directors
- DAS, Siddhanth
- LEO, Grace
- Company secretaries
- LADYBIRD LIVING LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-07
- Age Of Company 2017-02-07 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Piers Charles Kirshaw Rooke
- Mr Charles Peter Murray Dykes
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-11-30
- Last Date: 2024-02-28
- Annual Return
- Due Date: 2025-06-19
- Last Date: 2024-06-05
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22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED Company Description
- 22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 10606632. Its current trading status is "live". It was registered 2017-02-07. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2024-02-28.It can be contacted at 79 New Cavendish Street .
Get 22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 22 Buckingham Gate Management Company Limited - 79 New Cavendish Street, Fitzrovia, London, W1W 6XB, United Kingdom
- 2017-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-04-26) - AA
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confirmation-statement-with-no-updates (2024-06-12) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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accounts-with-accounts-type-dormant (2023-02-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-03-08) - AP04
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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accounts-with-accounts-type-dormant (2023-11-29) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-11) - TM02
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-06) - CS01
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accounts-with-accounts-type-dormant (2021-11-30) - AA
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accounts-with-accounts-type-dormant (2021-02-10) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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gazette-filings-brought-up-to-date (2020-11-18) - DISS40
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gazette-notice-compulsory (2020-11-17) - GAZ1
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appoint-corporate-secretary-company-with-name-date (2020-09-29) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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confirmation-statement-with-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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accounts-with-accounts-type-dormant (2019-11-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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capital-allotment-shares (2018-06-04) - SH01
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confirmation-statement-with-updates (2018-06-05) - CS01
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accounts-with-accounts-type-dormant (2018-11-06) - AA
keyboard_arrow_right 2017
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resolution (2017-03-01) - RESOLUTIONS
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incorporation-company (2017-02-07) - NEWINC
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change-person-director-company-with-change-date (2017-05-11) - CH01