BUCKINGHAM GATE ESTATES LIMITED
LONDON BUCKINGHAM GATES ESTATES LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08464583
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BUCKINGHAM GATE ESTATES LIMITED are www.buckinghamgateestates.co.uk, and www.buckingham-gate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Gate Estates Limited is a Private Limited Company. The company registration number is 08464583. Buckingham Gate Estates Limited has been working since 27 March 2013. The present status of the company is Active. The registered address of Buckingham Gate Estates Limited is 73 Cornhill London Ec3v 3qq. . DAVIS, Stanley Harold is a Director of the company. LESLIE, Richard Craig is a Director of the company. LESLIE, Spencer Adam is a Director of the company. LINDSAY-FYNN, Nigel is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DAVIS, Stanley Harold
Appointed Date: 27 March 2013
87 years old
Director
LESLIE, Richard Craig
Appointed Date: 27 March 2013
64 years old
Director
LESLIE, Spencer Adam
Appointed Date: 27 March 2013
59 years old
Director
LINDSAY-FYNN, Nigel
Appointed Date: 27 March 2013
83 years old

Persons With Significant Control

Mr Stanley Harold Davis
Notified on: 16 March 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Lindsay-Fynn
Notified on: 16 March 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKINGHAM GATE ESTATES LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
16 Feb 2017
Accounts for a small company made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Apr 2016
Registration of charge 084645830011, created on 13 April 2016
08 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 9,005,804
...
... and 34 more events
12 Jun 2013
Registration of charge 084645830002
04 Jun 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013
Register inspection address has been changed
05 Apr 2013
Company name changed buckingham gates estates LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
  • NM01 ‐ Change of name by resolution
27 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUCKINGHAM GATE ESTATES LIMITED Charges

13 April 2016
Charge code 0846 4583 0011
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: West End & City Property Finance Limited
Description: Eggerton house, 25-28 buckingham gate, london SW1E 6LD and…
24 November 2015
Charge code 0846 4583 0010
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Lender
Description: Contains fixed charge…
19 November 2015
Charge code 0846 4583 0009
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Lender
Description: Contains fixed charge…
26 August 2015
Charge code 0846 4583 0008
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 25 - 28 buckingham gate, london…
26 August 2015
Charge code 0846 4583 0007
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 25 - 28 buckingham gate, london…
26 August 2015
Charge code 0846 4583 0006
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 December 2014
Charge code 0846 4583 0005
Delivered: 12 December 2014
Status: Satisfied on 13 November 2015
Persons entitled: Investec Bank PLC in Its Capacity as Security Agent for and on Behalf of Itself and Westcity Properties Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0846 4583 0004
Delivered: 12 December 2014
Status: Satisfied on 13 November 2015
Persons entitled: Investec Bank PLC in Its Capacity as Security Agent for and on Behalf of Itself and Westcity Properties Limited
Description: Egginton house 25-28 buckingham gate london t/no's 368063…
5 December 2014
Charge code 0846 4583 0003
Delivered: 12 December 2014
Status: Satisfied on 13 November 2015
Persons entitled: Investec Bank PLC in Its Capacity as Security Agent for and on Behalf of Itself and Westcity Properties Limited
Description: Egginton house 25-28 buckingham gate london t/no's 368063…
7 June 2013
Charge code 0846 4583 0002
Delivered: 12 June 2013
Status: Satisfied on 20 December 2014
Persons entitled: Capital a Finance PLC
Description: Egguington house, 25-28 buckingham gate, london SW1E 6LD -…
7 June 2013
Charge code 0846 4583 0001
Delivered: 12 June 2013
Status: Satisfied on 20 December 2014
Persons entitled: Capital a Finance PLC
Description: Eggington house, 25-28 buckingham gate, london SW1E 6LD -…

Similar Companies

BUCKINGHAM GATE CONSULTING SERVICES LIMITED BUCKINGHAM GATE DEVELOPMENTS LTD BUCKINGHAM GATE FINANCIAL SERVICES LIMITED BUCKINGHAM GATE INVESTMENTS LIMITED BUCKINGHAM GATE LIMITED BUCKINGHAM GATE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED