Company information:
22 Buckingham Gate Management Company Limited (No: 10606632)
Address: 79 NEW CAVENDISH STREET, FITZROVIA, LONDON, W1W 6XB, ENGLAND
Status: Active
Incorporated: 02-Jul-2017
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIDDHANTH DAS ( DOB: Feb-1987 From: Jun-2023 )
Current Director: GRACE LEO ( DOB: May-1955 From: May-2023 )
Current Director: STUART BARRY MACHIN ( DOB: Oct-1970 From: Mar-2020 )
Current Secretary: LADYBIRD LIVING LTD ( From: Mar-2023 )
Resigned Director: CHARLES PETER MURRAY DYKES ( DOB: Jan-1974 From: Feb-2017 To: Mar-2020 )
Resigned Director: WILLIAM MAURICE MARSDEN ( DOB: Sep-1968 From: Mar-2020 To: May-2023 )
Resigned Director: PIERS CHARLES KIRSHAW ROOKE ( DOB: Aug-1973 From: Feb-2017 To: Mar-2020 )
Resigned Secretary: JPW PROPERTY MANAGEMENT LIMITED ( From: Jan-2020 To: Dec-2021 )
Persons of Significant Control:
Mr Charles Peter Murray Dykes, 17 Bury Walk, London, SW3 6QD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-07)
Mr Piers Charles Kirshaw Rooke, 17 Bury Walk, London, SW3 6QD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-07)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1 | 7 | 7 | 7 | 7 | 7 | 1.0,7.0,7.0,7.0,7.0,7.0 |
| Net current assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 7 | 7 | 7 | 7 | 7 | 1.0,7.0,7.0,7.0,7.0,7.0 |
| Equity / share capital and reserves | 1 | 7 | 7 | 7 | 7 | 7 | 1.0,7.0,7.0,7.0,7.0,7.0 |