40 Buckingham Gate Limited

Company Registration Number: 08967416

Company registered in England and Wales

Approximate Location Map
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40 Buckingham Gate Limited is a Private Company Limited by Shares first registered on 31 March 2014. Its current registered address is in London.

Registered Address

40 BUCKINGHAM GATE
LONDON
SW1E 6BS

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1E 6BS

Registration Data

Company Number

08967416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£2,389
Current Assets £3,645£0
of which Cash £0£0
Total Assets £3,645£2,389
Current Liabilities £6,030£2,385
Net Current Assets £-2,385£-2,385
Total Net Worth £4£4

Previous Names

No previous names

Company Officers

  • BARNES, Andrew Graham

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: March 1969

    Ab Hair & Beauty Limited T/A The Hair Shop
    40 Buckingham Gate
    London
    SW1E 6BS
    United Kingdom

  • BENSON, Rosemary Catherine

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1953

    The Old Police House
    Evershot
    Dorset
    DT2 0LB
    United Kingdom

  • MITCHELL, Timothy Julian

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1959

    Flat 7
    23 Sutherland Avenue
    London
    W9 2HE
    United Kingdom

  • SHEENA, Miras

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1977

    Flat 3
    80 St Georges Square
    London
    SW1V 3QX
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9T8P. Transaction: MzE2NTI2MTkzNWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X572X31F. Transaction: MzE0ODYyNDgyMWFkaXF6a2N4.

  3. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPLPT. Transaction: MzEzODYwMTI2MmFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46BS76Z. Transaction: MzEyMjI0MDU2OWFkaXF6a2N4.

  5. 29 April 2015 Director's details changed for Andrew Barnes on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X46BS757. Transaction: MzEyMjI0MDQ0M2FkaXF6a2N4.

  6. 31 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34LWGNK. Transaction: MzA5NzIwMTUyMmFkaXF6a2N4.

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