BUCKINGHAM GATE ESTATES LIMITED
DAMAC TOWER NINE ELMS 67 BONDWAY, PARRY STREET, LONDON SW8 1GQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08464583
- Last Updated: 01 Mar 2023
Company Profile
BUCKINGHAM GATE ESTATES LIMITED was incorporated on Wednesday, March 27, 2013 as a Private Limited Company with registered address in LONDON. BUCKINGHAM GATE ESTATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 6 months and 16 days.
| Name | BUCKINGHAM GATE ESTATES LIMITED |
|---|---|
| Company number | 08464583 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DAMAC TOWER NINE ELMS 67 BONDWAY PARRY STREET LONDON SW8 1GQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luxx - Buckingham Gate Development Limited Seagrave Road, SW6 1RP |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Lindsay-Fynn Nationality: British |
Dates: Thursday, March 16, 2017 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
|
| Mr Stanley Harold Davis Nationality: British |
Dates: Thursday, March 16, 2017 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-226 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKINGHAM GATE ESTATES LIMITED | 27 Mar 2013 |
| BUCKINGHAM GATES ESTATES LIMITED | 05 Apr 2013 |