Menna Overview
Here’s a quick overview of 21 BUCKINGHAM GATE OFFICE LIMITED 👀 — a London based business that started in 2015.
21 BUCKINGHAM GATE OFFICE LIMITED
- Company statusactive
- Company No09410994
- Age11 years 6 months Incorporated 28 January 2015
- Officers1
Address
Sloane Square House Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
21 BUCKINGHAM GATE OFFICE LIMITED is an active company incorporated on 28 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 07 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARJANOVIC, Luka | director | Mar 1994 | 11 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mads Faurholt-Jorgensen | Sep 1984 | 29 Jan 2024 |
| Mr Kristoffer Juhl Lundberg | Sep 1996 | 14 Jun 2023 |
| Mr. Raphael Strauch | Mar 1981 | 01 Jan 2020 |
| Mr Mads Faurholt-Jorgensen | Sep 1984 | 01 Jan 2020 |
| Nova Founders Capital Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of 21 BUCKINGHAM GATE OFFICE LIMITED 👀 — a London based business that started in 2015.