This company is commonly known as 36 Buckingham Gate Limited. The company was founded 17 years ago and was given the registration number 05883260. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 36 BUCKINGHAM GATE LIMITED |
|---|---|---|
| Company Number | : | 05883260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2006 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11 The Quadrant, Richmond, United Kingdom, TW6 1BP | Corporate Secretary | 04 July 2016 | Active |
| Flat 9, 36 Buckingham Gate, Westminster, London, SW1E 6PB | Director | 28 September 2006 | Active |
| Flat 5, 36 Buckingham Gate, London, SW1E 6PB | Director | 17 June 2009 | Active |
| Flat 7, 36 Buckingham Gate, London, SW1E 6PB | Secretary | 17 March 2009 | Active |
| 136, Pinner Road, Northwood, United Kingdom, HA6 1BP | Corporate Secretary | 04 October 2011 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 21 July 2006 | Active |
| 36 Buckingham Gate, London, SW1E 6PB | Director | 28 September 2006 | Active |
| Flat 18, 36 Buckingham Gate, Westminster, London, SW1E 6PB | Director | 28 September 2006 | Active |
| Flat 7, 36 Buckingham Gate, London, SW1E 6PB | Director | 17 March 2009 | Active |
| Flat 15b, 36 Buckingham Gate, London, SW1E 6PB | Director | 17 March 2009 | Active |
| Flat 19b, 36 Buckingham Gate, London, SW1E 6PB | Director | 28 September 2006 | Active |
| Flat 8, 36 Buckingham Gate, Westminster, London, SW1E 6PB | Director | 28 September 2006 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Director | 21 July 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type dormant. | Download |
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