22 BUCKINGHAM GATE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO18 9AA

Company number 08522708
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address 1 & 2 THE BARN, OLDWICK WEST STOKE ROAD, WEST LAVANT, CHICHESTER, WEST SUSSEX, PO18 9AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Piers Charles Kirshaw Rooke on 6 October 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 1,000 . The most likely internet sites of 22 BUCKINGHAM GATE LIMITED are www.22buckinghamgate.co.uk, and www.22-buckingham-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bosham Rail Station is 2.2 miles; to Southbourne Rail Station is 4.6 miles; to Emsworth Rail Station is 5.9 miles; to Petersfield Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Buckingham Gate Limited is a Private Limited Company. The company registration number is 08522708. 22 Buckingham Gate Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of 22 Buckingham Gate Limited is 1 2 The Barn Oldwick West Stoke Road West Lavant Chichester West Sussex Po18 9aa. . HERSOV, Kimberley is a Secretary of the company. DYKES, Charles Peter Murray is a Director of the company. ROOKE, Piers Charles Kirshaw is a Director of the company. Secretary TAMAR BUSINESS SERVICES LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HERSOV, Kimberley
Appointed Date: 05 December 2013

Director
DYKES, Charles Peter Murray
Appointed Date: 31 May 2013
51 years old

Director
ROOKE, Piers Charles Kirshaw
Appointed Date: 09 May 2013
52 years old

Resigned Directors

Secretary
TAMAR BUSINESS SERVICES LTD
Resigned: 12 June 2014
Appointed Date: 09 May 2013

22 BUCKINGHAM GATE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Director's details changed for Mr Piers Charles Kirshaw Rooke on 6 October 2016
30 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 1,000

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000

...
... and 12 more events
02 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 1 ord share £1 into 10 ord shares 10P each 25/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

05 Jul 2013
Registration of charge 085227080002
05 Jul 2013
Registration of charge 085227080001
10 Jun 2013
Appointment of Charles Peter Murray Dykes as a director
09 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

22 BUCKINGHAM GATE LIMITED Charges

3 July 2013
Charge code 0852 2708 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0852 2708 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that f/h being 22 buckingham gate london t/no.61747…