22 Buckingham Gate Management Company Limited
- Company number
- 10606632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROOKE, Piers Charles Kirshaw | Director | 7 Feb 2017 | 6 Mar 2020 |
| DYKES, Charles Peter Murray | Director | 7 Feb 2017 | 6 Mar 2020 |
| MACHIN, Stuart Barry | Director | 6 Mar 2020 | 23 Oct 2020 |
| JPW PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 1 Jan 2020 | 31 Dec 2021 |
| MARSDEN, William Maurice | Director | 6 Mar 2020 | 31 May 2023 |
| DAS, Siddhanth | Director | 13 Jun 2023 | |
| LEO, Grace | Director | 18 May 2023 | |
| LADYBIRD LIVING LTD | Corporate-Secretary | 7 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Piers Charles Kirshaw Rooke | Ownership Of Shares 25 To 50 Percent | 7 Feb 2017 | |
| Mr Charles Peter Murray Dykes | Ownership Of Shares 25 To 50 Percent | 7 Feb 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £7 | £7 |
| 28 Feb 2024 Dormant | £7 | £7 |
| 28 Feb 2023 Dormant | £7 | £7 |
| 28 Feb 2022 Dormant | £7 | £7 |
| 28 Feb 2021 Dormant | £7 | £7 |
| 28 Feb 2020 Dormant | £7 | £7 |
| 28 Feb 2019 Dormant | £7 | £7 |
| 28 Feb 2018 Dormant | £1 | £1 |
Connections
Directors’ other companies
- DAS, Siddhanth - Director at Picture Holdco Limited
- DAS, Siddhanth - Director at Maison Holdco Limited
- DAS, Siddhanth - Director at Maison Midco Limited
- DAS, Siddhanth - Director at Maison Hold Limited
Companies at the same address
- Jamyne House Limited (06533735)