Vitus Buckingham Gate Development Limited is a private limited company located at Damac Tower Nine Elms 67 Bondway, Parry Street, London SW8 1GQ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-09, this 6-year-old company is run by 2 directors.
Director Aqil J., appointed on 16 November 2023. Director Peter R., appointed on 21 September 2020.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to CH database there was a change of name on 2020-09-25 and their previous name was Luxx - Buckingham Gate Development Limited.
The latest confirmation statement was filed on 2023-01-20 and the due date for the following filing is 2024-02-03. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 30 September 2024.
| Office Address | Damac Tower Nine Elms 67 Bondway |
| Office Address2 | Parry Street |
| Town | London |
| Post code | SW8 1GQ |
| Country of origin | United Kingdom |
| Registration Number | 10760530 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 21 September 2020
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Hussain S. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Luxx Pcc Limited In Respect Of The London Heritage Fund Pc that entered Guernsey, Gy1 4Nn, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Hussain S.
| Notified on | 21 September 2020 |
| Nature of control: |
50,01-75% shares |
Luxx Pcc Limited In Respect Of The London Heritage Fund Pc
Efg House St Julian's Avenue, St Peter Port, Guernsey, Gy1 4nn, United Kingdom
| Legal authority | The Companies (Guernsey) Law, 2008 |
| Legal form | Limited |
| Country registered | Guernsey |
| Place registered | The Guernsey Registry |
| Registration number | 59019 |
| Notified on | 9 May 2017 |
| Ceased on | 7 September 2018 |
| Nature of control: |
75,01-100% shares |
| Luxx - Buckingham Gate Development | September 25, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||
| Current Assets | 2 504 274 | 764 968 | 2 003 | 125 708 |
| Net Assets Liabilities | 79 507 | 13 524 740 | -22 888 631 | -4 411 097 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 619 656 | |||
| Creditors | 41 398 926 | 45 289 708 | 3 155 743 | 29 330 791 |
| Fixed Assets | 38 815 145 | 31 000 000 | 30 500 000 | 24 793 986 |
| Net Current Assets Liabilities | 38 894 652 | 44 524 740 | -3 153 564 | -29 205 083 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 176 | |||
| Total Assets Less Current Liabilities | 79 507 | 13 524 740 | 27 346 436 | -4 411 097 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 16th November 2023. filed on: 16th, November 2023 |
officers | Free Download (2 pages) |
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