Founded in 2017, 22 Buckingham Gate Management Company, classified under reg no. 10606632 is an active company. Currently registered at 79 New Cavendish Street W1W 6XB, London the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 2 directors, namely Siddhanth D., Grace L.. Of them, Grace L. has been with the company the longest, being appointed on 18 May 2023 and Siddhanth D. has been with the company for the least time - from 13 June 2023. As of 25 April 2024, there were 4 ex directors - Stuart M., William M. and others listed below. There were no ex secretaries.
| Office Address | 79 New Cavendish Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1W 6XB |
| Country of origin | United Kingdom |
| Registration Number | 10606632 |
| Date of Incorporation | Tue, 7th Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 18 May 2023
Position: Corporate Secretary
Appointed: 07 March 2023
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Piers R. This PSC and has 25-50% shares. Another one in the persons with significant control register is Charles D. This PSC owns 25-50% shares.
Piers R.
| Notified on | 7 February 2017 |
| Nature of control: |
25-50% shares |
Charles D.
| Notified on | 7 February 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 7 | 7 | 7 | 7 | 7 |
| Current Assets | 1 | 7 | ||||
| Net Assets Liabilities | 1 | 7 | 7 | 7 | 7 | 7 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 1 | 7 | ||||
| Total Assets Less Current Liabilities | 1 | 7 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | |||
| Number Shares Allotted | 7 | 7 | 7 | 7 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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