Menna Overview
Here’s a quick overview of BUCKINGHAM GATE LIMITED 👀 — a London based business that started in 2000.
BUCKINGHAM GATE LIMITED
- Company statusactive
- Company No04121769
- Age25 years 7 months Incorporated 5 December 2000
- Officers6
Address
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
BUCKINGHAM GATE LIMITED is an active company incorporated on 5 December 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Dec 2022
Accounts Amended With Accounts Type Full
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLARD, Alexander | secretary | 01 Apr 2022 | |
| WEBSTER, Richard | secretary | 01 Apr 2022 | |
| CAYZER-COLVIN, James Michael Beale | director | Apr 1965 | 26 Sept 2018 |
| MAY, Caroline Elizabeth | director | Oct 1980 | 01 Nov 2024 |
| MEMMOTT, Robert William | director | Jan 1973 | 01 Oct 2023 |
| WEBSTER, Richard | director | Dec 1974 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caledonia Investments Plc | 06 Apr 2016 |
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Here’s a quick overview of BUCKINGHAM GATE LIMITED 👀 — a London based business that started in 2000.