BUCKINGHAM GATE FINANCIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 08738804
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUCKINGHAM GATE FINANCIAL SERVICES LIMITED are www.buckinghamgatefinancialservices.co.uk, and www.buckingham-gate-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Gate Financial Services Limited is a Private Limited Company. The company registration number is 08738804. Buckingham Gate Financial Services Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Buckingham Gate Financial Services Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. The company`s financial liabilities are £45.73k. It is £21.05k against last year. And the total assets are £80.99k, which is £54.78k against last year. SGH COMPANY SECRETARIES LIMITED is a Secretary of the company. DE MARCELLUS, Robert Cabell is a Director of the company. SMITH, Matthew John is a Director of the company. Director HODSON, Rupert Edward has been resigned. Director QUEISSER, Raphael Peter Georg has been resigned. The company operates in "Financial intermediation not elsewhere classified".


buckingham gate financial services Key Finiance

LIABILITIES £45.73k
+85%
CASH n/a
TOTAL ASSETS £80.99k
+209%
All Financial Figures

Current Directors

Secretary
SGH COMPANY SECRETARIES LIMITED
Appointed Date: 18 October 2013
Director
DE MARCELLUS, Robert Cabell
Appointed Date: 18 October 2013
57 years old
Director
SMITH, Matthew John
Appointed Date: 03 January 2014
37 years old

Resigned Directors

Director
HODSON, Rupert Edward
Resigned: 13 January 2014
Appointed Date: 18 October 2013
53 years old
Director
QUEISSER, Raphael Peter Georg
Resigned: 13 January 2014
Appointed Date: 18 October 2013
51 years old

BUCKINGHAM GATE FINANCIAL SERVICES LIMITED Events

14 Mar 2017
Micro company accounts made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 18 October 2016 with updates
12 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 July 2016
...
... and 5 more events
04 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 9.5
14 Jan 2014
Termination of appointment of Rupert Hodson as a director
14 Jan 2014
Appointment of Mr Matthew John Smith as a director
14 Jan 2014
Termination of appointment of Raphael Queisser as a director
18 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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