This company is commonly known as Buckingham Palace Road Ltd. The company was founded 4 years ago and was given the registration number 12550380. The firm's registered office is in HOUNSLOW. You can find them at Quest House Suite 2, Ground Floor,, 125-135 Staines Rd,, Hounslow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | BUCKINGHAM PALACE ROAD LTD |
|---|---|---|
| Company Number | : | 12550380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2020 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quest House Suite 2, Ground Floor,, 125-135 Staines Rd,, Hounslow, United Kingdom, TW3 3JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Twelve Quays House, Egerton Wharf, Wirral, England, CH41 1LD | Secretary | 01 March 2021 | Active |
| Twelve Quays House, Egerton Wharf, Wirral, England, CH41 1LD | Director | 10 December 2021 | Active |
| Twelve Quays House, Egerton Wharf, Wirral, England, CH41 1LD | Director | 30 September 2020 | Active |
| Quest House, Suite 2, Ground Floor,, 125-135 Staines Rd,, Hounslow, United Kingdom, TW3 3JB | Director | 07 April 2020 | Active |
| Mr. David Alexandre Salvail | ||
| Notified on | : | 10 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | Twelve Quays House, Egerton Wharf, Wirral, England, CH41 1LD |
| Nature of control | : |
|
| David Alexandre Salvail | ||
| Notified on | : | 07 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vegan Production Kitchen, 2 Fernhead Road, London, England, W9 3ET |
| Nature of control | : |
|
| Mr George Christopher Collison | ||
| Notified on | : | 07 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quest House, Suite 2, Ground Floor,, Hounslow, United Kingdom, TW3 3JB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-07 | Incorporation | Incorporation company. | Download |
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