BUCKINGHAM GATE (SW1) LLP
LONDON

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

Company number OC368857
Status Active
Incorporation Date 12 October 2011
Company Type Limited Liability Partnership
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Member's details changed for Mr David Malcolm Kaye on 27 February 2017; Total exemption small company accounts made up to 31 October 2016; Member's details changed for Mr Stanley Harold Davis on 6 January 2017. The most likely internet sites of BUCKINGHAM GATE (SW1) LLP are www.buckinghamgatesw1.co.uk, and www.buckingham-gate-sw1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Sw1 Llp is a Limited Liability Partnership. The company registration number is OC368857. Buckingham Gate Sw1 Llp has been working since 12 October 2011. The present status of the company is Active. The registered address of Buckingham Gate Sw1 Llp is 73 Cornhill London Ec3v 3qq. . DAVIS, Stanley Harold is a LLP Designated Member of the company. LESLIE, Richard Craig is a LLP Designated Member of the company. LESLIE, Spencer Adam is a LLP Designated Member of the company. LINDSAY-FINN, Nigel is a LLP Designated Member of the company. KAYE, David Malcolm is a LLP Member of the company. LINDSAY-FYNN, Charles Dacre is a LLP Member of the company. LINDSAY-FYNN, Eleanor is a LLP Member of the company. LINDSAY-FYNN, Miranda is a LLP Member of the company. LINDSAY-FYNN, Piers Basil is a LLP Member of the company.


Current Directors

LLP Designated Member
DAVIS, Stanley Harold
Appointed Date: 12 October 2011
87 years old

LLP Designated Member
LESLIE, Richard Craig
Appointed Date: 12 October 2011
64 years old

LLP Designated Member
LESLIE, Spencer Adam
Appointed Date: 12 October 2011
59 years old

LLP Designated Member
LINDSAY-FINN, Nigel
Appointed Date: 12 October 2011
83 years old

LLP Member
KAYE, David Malcolm
Appointed Date: 17 November 2011
74 years old

LLP Member
LINDSAY-FYNN, Charles Dacre
Appointed Date: 17 November 2011
36 years old

LLP Member
LINDSAY-FYNN, Eleanor
Appointed Date: 17 November 2011
44 years old

LLP Member
LINDSAY-FYNN, Miranda
Appointed Date: 17 November 2011
47 years old

LLP Member
LINDSAY-FYNN, Piers Basil
Appointed Date: 17 November 2011
50 years old

Persons With Significant Control

Solarmist Properties Limited
Notified on: 6 October 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BUCKINGHAM GATE (SW1) LLP Events

16 May 2017
Member's details changed for Mr David Malcolm Kaye on 27 February 2017
04 May 2017
Total exemption small company accounts made up to 31 October 2016
13 Jan 2017
Member's details changed for Mr Stanley Harold Davis on 6 January 2017
12 Jan 2017
Member's details changed for Mr Stanley Harold Davis on 6 January 2017
06 Jan 2017
Member's details changed for Mr Stanley Harold Davis on 6 January 2017
...
... and 29 more events
28 Nov 2011
Appointment of Miranda Lindsay-Fynn as a member
23 Nov 2011
Appointment of Eleanor Lindsay-Fynn as a member
23 Nov 2011
Appointment of David Malcolm Kaye as a member
23 Nov 2011
Appointment of Piers Basil Lindsay-Fynn as a member
12 Oct 2011
Incorporation of a limited liability partnership

BUCKINGHAM GATE (SW1) LLP Charges

10 October 2013
Charge code OC36 8857 0006
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code OC36 8857 0005
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Candycane Limited
Description: F/H 24 buckingham gate london t/no.232099. Notification of…
13 December 2011
Legal charge
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Stanley Harold Davis, Nigel Lindsay-Fynn, Piers Basil Lindsay-Fynn, Miranda Lindsay-Fynn, Eleanor Lindsay-Fynn, Charles Lindsay-Fynn and David Malcolm Kaye
Description: F/H property k/a 24 buckingham gate london t/no 232099 all…
13 December 2011
Legal charge
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Spencer Adam Leslie
Description: F/H land k/a 24 buckingham gate london t/no 232099 fixed…
13 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 24 buckingham gate, london t/no 232099…