BUCKINGHAM GATE LIMITED
Active - Accounts Filed
General Information
NAME
BUCKINGHAM GATE LIMITED
COMPANY NUMBER
04121769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/12/2000
(23 years and 11 months old)
WEBSITE
http://caledonia.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6NN
Telephone: 02078282665
TPS: No
Cayzer House 30 Buckingham Gate
London
SW1E 6NN
Telephone: 78282665
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA INVESTMENTS PLC | Active - Accounts Filed | View Report |
| BUCKINGHAM GATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Caroline Elizabeth May (932939132) Appointed |
| 19/11/2024 | New Board Member Caroline Elizabeth May (932939140) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUCKINGHAM GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCKINGHAM GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCKINGHAM GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2018 - Present (6 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 11 Past: 51 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Caroline Elizabeth May (932939132) Appointed |
| 19/11/2024 | New Board Member Caroline Elizabeth May (932939140) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Robert William Memmott (931311295) Appointed |
| 10/10/2023 | Timothy James Livett (927750724) has left the board |
| 10/10/2023 | New Board Member Robert William Memmott (931442035) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 30/12/2022 | Claire Houget (926591141) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | Krista Burwood (926591140) has left the board |
| 12/04/2022 | Ian Currie (925081643) has left the board |
| 12/04/2022 | New Company Secretary Alexander Pollard (929459394) Appointed |
| 12/04/2022 | New Company Secretary Richard Webster (929459391) Appointed |
| 22/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 31/07/2020 | New Accounts filed |
| 13/01/2020 | New Company Secretary Krista Burwood (926591140) Appointed |
| 13/01/2020 | New Board Member Claire Houget (926591141) Appointed |
| 13/01/2020 | New Board Member Richard Webster (926590755) Appointed |
| 13/01/2020 | Graeme Philip Denison (900457131) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 05/10/2018 | James Michael Beale Cayzer-Colvin (925081464) has left the board |
| 05/10/2018 | New Board Member James Michael Beale Cayzer-Colvin (916039064) Appointed |
| 28/09/2018 | New Board Member James Michael Beale Cayzer-Colvin (925081464) Appointed |
| 28/09/2018 | New Board Member Ian Currie (925081643) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 21/08/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 04/09/2015 | Change in Reg. Office |
| 20/12/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 18/12/2012 | Charles William Cayzer (903585883) has left the board |
| 18/12/2012 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Timothy James Livett (927750724) Appointed |
| 19/01/1970 | New Accounts filed |
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