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BUCKINGHAM GATE LIMITED - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04121769
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cayzer House
- 30 Buckingham Gate
- London
- SW1E 6NN
- England Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England UK
Management
- Geschäftsführung
- CAYZER-COLVIN, James Michael Beale
- CURRIE, Ian
- HOUGET, Claire
- LIVETT, Timothy James
- WEBSTER, Richard
- Prokuristen
- BURWOOD, Krista
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.2000
- Alter der Firma 2000-12-05 23 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Caledonia Investments Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-12-17
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BUCKINGHAM GATE LIMITED Firmenbeschreibung
- BUCKINGHAM GATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04121769. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über Cayzer House erreicht werden.
Jetzt sichern BUCKINGHAM GATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Buckingham Gate Limited - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, Grossbritannien
- 2000-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-19) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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accounts-with-accounts-type-full (2020-07-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-06) - AA
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-10-11) - AA
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change-to-a-person-with-significant-control (2017-09-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-03) - CH01
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accounts-with-accounts-type-full (2014-08-08) - AA
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auditors-resignation-company (2014-08-06) - AUD
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auditors-resignation-company (2014-07-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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auditors-resignation-company (2011-11-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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resolution (2010-09-16) - RESOLUTIONS
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statement-of-companys-objects (2010-09-16) - CC04
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accounts-with-accounts-type-full (2010-08-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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termination-director-company-with-name (2009-12-17) - TM01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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accounts-with-accounts-type-full (2009-08-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-04-30) - 363a
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resolution (2008-09-29) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-20) - 403a
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accounts-with-accounts-type-interim (2007-01-10) - AA
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-01-30) - 169
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resolution (2007-02-13) - RESOLUTIONS
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resolution (2007-01-15) - RESOLUTIONS
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resolution (2007-03-05) - RESOLUTIONS
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accounts-with-accounts-type-interim (2007-03-15) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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legacy (2006-10-13) - 288b
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accounts-with-accounts-type-full (2006-09-12) - AA
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accounts-with-accounts-type-full (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363a
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legacy (2005-01-31) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-01) - AA
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legacy (2004-03-31) - 395
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legacy (2004-12-07) - 363a
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accounts-with-accounts-type-full (2004-10-05) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363a
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legacy (2003-12-12) - 288c
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legacy (2003-04-05) - 88(2)R
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resolution (2003-03-21) - RESOLUTIONS
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legacy (2003-03-21) - 123
keyboard_arrow_right 2002
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legacy (2002-12-13) - 288a
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-12-19) - 363a
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legacy (2002-12-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363a
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legacy (2001-10-04) - 287
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legacy (2001-09-17) - 225
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legacy (2001-05-21) - 287
keyboard_arrow_right 2000
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legacy (2000-12-18) - 288b
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legacy (2000-12-18) - 288a
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incorporation-company (2000-12-05) - NEWINC