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Home > England & Wales Companies > 22 BUCKINGHAM GATE LIMITED
Company Information for

22 BUCKINGHAM GATE LIMITED

67 GROSVENOR STREET, LONDON, W1K 3JN,
Company Registration Number
08522708
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 22 Buckingham Gate Ltd
22 BUCKINGHAM GATE LIMITED was founded on 2013-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 22 Buckingham Gate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
22 BUCKINGHAM GATE LIMITED
 
Legal Registered Office
67 GROSVENOR STREET
LONDON
W1K 3JN
Other companies in SW1X
 
Filing Information
Company Number 08522708
Company ID Number 08522708
Date formed 2013-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165045126  
Last Datalog update: 2021-07-05 13:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 BUCKINGHAM GATE LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Companies with same name 22 BUCKINGHAM GATE LIMITED
The following companies were found which have the same name as 22 BUCKINGHAM GATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED 79 NEW CAVENDISH STREET FITZROVIA LONDON W1W 6XB Active Company formed on the 2017-02-07

Company Officers of 22 BUCKINGHAM GATE LIMITED

Current Directors
Officer Role Date Appointed
KIMBERLEY HERSOV
 Company Secretary 2013-12-05
CHARLES PETER MURRAY DYKES
 Director 2013-05-31
PIERS CHARLES KIRSHAW ROOKE
 Director 2013-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
TAMAR BUSINESS SERVICES LTD
 Company Secretary 2013-05-09 2014-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PETER MURRAY DYKES EAGLE LANE FOUR LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
CHARLES PETER MURRAY DYKES EAGLE LANE THREE LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
CHARLES PETER MURRAY DYKES 226 - 228 THE STRAND LTD Director 2015-04-09 CURRENT 2015-04-09 Active
CHARLES PETER MURRAY DYKES EAGLE LANE TWO LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
CHARLES PETER MURRAY DYKES EAGLE LANE LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active
CHARLES PETER MURRAY DYKES SEASTAR DEVELOPMENTS LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY FOUR LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP FACILITIES MANAGEMENT LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
PIERS CHARLES KIRSHAW ROOKE DACRS PROPERTY LIMITED Director 2017-02-24 CURRENT 2012-06-12 Active
PIERS CHARLES KIRSHAW ROOKE DACRS PROPERTY CONSULTANCY LIMITED Director 2017-02-24 CURRENT 2013-10-07 Active
PIERS CHARLES KIRSHAW ROOKE DACRS PROPERTY STRAND LIMITED Director 2017-02-24 CURRENT 2015-06-08 Active - Proposal to Strike off
PIERS CHARLES KIRSHAW ROOKE 226 (RESIDENTIAL) LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
PIERS CHARLES KIRSHAW ROOKE 227 THE STRAND LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW RESIDENTIAL ONE LTD Director 2016-05-27 CURRENT 2016-05-27 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW RESIDENTIAL THREE LTD Director 2016-05-27 CURRENT 2016-05-27 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY TWO LTD Director 2016-05-20 CURRENT 2016-05-20 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY THREE LTD Director 2016-05-20 CURRENT 2016-05-20 Active
PIERS CHARLES KIRSHAW ROOKE HENRY COOKSON PROPERTY INVESTMENTS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
PIERS CHARLES KIRSHAW ROOKE HENRY COOKSON ADVENTURES LIMITED Director 2016-03-02 CURRENT 2009-11-03 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS (WWP) LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY ONE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP DEVELOPMENTS STRAND LTD Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
PIERS CHARLES KIRSHAW ROOKE 226 - 228 THE STRAND LTD Director 2015-04-09 CURRENT 2015-04-09 Active
PIERS CHARLES KIRSHAW ROOKE 226-228 STRAND LTD Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-09
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS FIVE LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS MANAGEMENT LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS FOUR LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
PIERS CHARLES KIRSHAW ROOKE ECW GROUP LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2017-08-15
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS ONE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP RESIDENTIAL ONE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP DEVELOPMENTS LIMITED Director 2012-08-29 CURRENT 2009-08-13 Active
PIERS CHARLES KIRSHAW ROOKE 353 THE STRAND LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2017-11-21
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS LIMITED Director 2011-06-15 CURRENT 2011-06-14 Active
PIERS CHARLES KIRSHAW ROOKE SEASTAR DEVELOPMENTS LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
PIERS CHARLES KIRSHAW ROOKE NEWBRIDGE CAPITAL MANAGEMENT LIMITED Director 2006-06-19 CURRENT 2006-02-20 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14SOAS(A)Voluntary dissolution strike-off suspended
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-23DS01Application to strike the company off the register
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085227080003
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085227080002
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085227080001
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-11CH01Director's details changed for Mr Piers Charles Kirshaw Rooke on 2017-05-11
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085227080003
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06CH01Director's details changed for Mr Piers Charles Kirshaw Rooke on 2016-10-06
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30AR0127/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0127/06/15 ANNUAL RETURN FULL LIST
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 18/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER MURRAY DYKES / 18/08/2015
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 4Th Floor 33 Lowndes Street London SW1X 9HX
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0127/06/14 ANNUAL RETURN FULL LIST
2014-06-13AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAMAR BUSINESS SERVICES LTD
2013-12-12AP03Appointment of Kimberley Hersov as company secretary
2013-08-02SH02Sub-division of shares on 2013-07-25
2013-08-02RES13SUB DIV 1 ORD SHARE £1 INTO 10 ORD SHARES 10P EACH 25/07/2013
2013-08-02RES01ADOPT ARTICLES 25/07/2013
2013-08-02SH10Particulars of variation of rights attached to shares
2013-08-02SH08Change of share class name or designation
2013-08-02SH0125/07/13 STATEMENT OF CAPITAL GBP 1000
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085227080001
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085227080002
2013-06-10AP01DIRECTOR APPOINTED CHARLES PETER MURRAY DYKES
2013-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 22 BUCKINGHAM GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 22 BUCKINGHAM GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-11 Outstanding CLOSE BROTHERS LIMITED
2013-07-05 Outstanding CLOSE BROTHERS LIMITED
2013-07-05 Outstanding CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 22 BUCKINGHAM GATE LIMITED

Intangible Assets
Patents
We have not found any records of 22 BUCKINGHAM GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 BUCKINGHAM GATE LIMITED
Trademarks
We have not found any records of 22 BUCKINGHAM GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 BUCKINGHAM GATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 22 BUCKINGHAM GATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 22 BUCKINGHAM GATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22 BUCKINGHAM GATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 22 BUCKINGHAM GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3JN