• UK
  • 21 BUCKINGHAM GATE OFFICE LIMITED - 21 Buckingham Gate, London, SW1E 6LB, England, United Kingdom

Company Information

Company registration number
09410994
Company Status
LIVE
Country
United Kingdom
Registered Address
21 Buckingham Gate
London
SW1E 6LB
England
21 Buckingham Gate, London, SW1E 6LB, England UK

Management

Managing Directors
DAVIDSEN, Mathias
NIELSEN, Alex Aarris

Company Details

Type of Business
ltd
Incorporated
2015-01-28
Age Of Company
2015-01-28 9 years
SIC/NACE
70100

Ownership

Beneficial Owners
Nova Founders Capital Europe Limited
Mr Mads Faurholt-Jorgensen
Mr. Raphael Strauch
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-02-11
Last Date: 2021-01-28

21 BUCKINGHAM GATE OFFICE LIMITED Company Description

21 BUCKINGHAM GATE OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 09410994. Its current trading status is "live". It was registered 2015-01-28. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 21 Buckingham Gate .
More information

Get 21 BUCKINGHAM GATE OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 21 Buckingham Gate Office Limited - 21 Buckingham Gate, London, SW1E 6LB, England, United Kingdom

2015-01-28 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2021-01-04) - PSC07

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  • appoint-person-director-company-with-name-date (2021-01-07) - AP01

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  • confirmation-statement-with-updates (2021-01-29) - CS01

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  • accounts-with-accounts-type-full (2021-08-07) - AA

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  • termination-director-company-with-name-termination-date (2021-01-01) - TM01

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  • accounts-with-accounts-type-full (2020-12-31) - AA

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  • change-person-director-company-with-change-date (2020-11-12) - CH01

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • notification-of-a-person-with-significant-control (2020-02-07) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • accounts-with-accounts-type-full (2019-06-17) - AA

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  • termination-director-company-with-name-termination-date (2018-04-06) - TM01

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  • appoint-corporate-director-company-with-name-date (2018-04-19) - AP02

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  • appoint-person-director-company-with-name-date (2018-04-19) - AP01

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  • confirmation-statement-with-updates (2018-01-31) - CS01

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  • accounts-with-accounts-type-full (2018-07-06) - AA

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  • termination-director-company-with-name-termination-date (2018-04-19) - TM01

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • change-person-director-company-with-change-date (2017-03-13) - CH01

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  • accounts-with-accounts-type-full (2017-06-07) - AA

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01

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  • termination-director-company-with-name-termination-date (2015-06-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-24) - AP01

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  • change-account-reference-date-company-current-shortened (2015-03-16) - AA01

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  • appoint-person-director-company-with-name-date (2015-03-12) - AP01

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  • incorporation-company (2015-01-28) - NEWINC

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  • termination-director-company-with-name-termination-date (2015-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-30) - AP01

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