BUCKINGHAM GATE LIMITED
LONDON


Company number 04121769
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 2ND FLOOR, STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 . The most likely internet sites of BUCKINGHAM GATE LIMITED are www.buckinghamgate.co.uk, and www.buckingham-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Buckingham Gate Limited is a Private Limited Company. The company registration number is 04121769. Buckingham Gate Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Buckingham Gate Limited is 2nd Floor Stratton House 5 Stratton Street London W1j 8la. . DENISON, Graeme Philip is a Secretary of the company. DENISON, Graeme Philip is a Director of the company. WHITELEY, Paul Martin is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director CARTER, Anthony John has been resigned. Director CARTWRIGHT, Jonathan Harry has been resigned. Director CAYZER, Charles William, The Honourable has been resigned. Director COLLETT, Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENISON, Graeme Philip
Appointed Date: 13 December 2000

Director
DENISON, Graeme Philip
Appointed Date: 03 December 2002
65 years old

Director
WHITELEY, Paul Martin
Appointed Date: 08 December 2009
66 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 13 December 2000
Appointed Date: 05 December 2000

Director
CARTER, Anthony John
Resigned: 29 September 2006
Appointed Date: 03 December 2002
76 years old

Director
CARTWRIGHT, Jonathan Harry
Resigned: 08 December 2009
Appointed Date: 13 December 2000
72 years old

Director
CAYZER, Charles William, The Honourable
Resigned: 10 December 2012
Appointed Date: 13 December 2000
68 years old

Director
COLLETT, Brian
Resigned: 13 December 2000
Appointed Date: 05 December 2000
82 years old

Persons With Significant Control

Caledonia Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKINGHAM GATE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000

16 Sep 2015
Full accounts made up to 31 March 2015
02 Sep 2015
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015
...
... and 64 more events
18 Dec 2000
Director resigned
18 Dec 2000
New director appointed
18 Dec 2000
New director appointed
18 Dec 2000
New secretary appointed
05 Dec 2000
Incorporation

BUCKINGHAM GATE LIMITED Charges

26 March 2004
Debenture
Delivered: 31 March 2004
Status: Satisfied on 20 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 30-34 buckingham gate london SW1E 6NN t/. Fixed and…