21 BUCKINGHAM GATE OFFICE LIMITED
21 BUCKINGHAM GATE OFFICE LIMITED is an active private limited company, incorporated on 28 January 2015. The nature of the business is Activities of head offices. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. 21 BUCKINGHAM GATE OFFICE LIMITED previously had the company name NOVA FOUNDERS CAPITAL UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09410994 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 BUCKINGHAM GATE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1E 6LB |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 07/07/2023 onwards:
21 BUCKINGHAM GATE OFFICE LIMITED
Prior to 07/07/2023:
NOVA FOUNDERS CAPITAL UK LIMITED
Directors
(The company's officers)
KRISTOFFER LUNDBERG
(~27 year old Danish national)
21 BUCKINGHAM GATE 21 BUCKINGHAM GATE, BUCKINGHAM GATE, LONDON, SW1E 6LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2023
Shareholders
(Persons of Significant Control)
Mr Mads Faurholt-Jorgensen
(~39 year old Danish national)
21 Buckingham Gate, 21 Buckingham Gate, London, London, SW1E 6LB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
21 BUCKINGHAM GATE OFFICE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 6LB.
Map of 21 BUCKINGHAM GATE OFFICE LIMITED at local scale
Map of 21 BUCKINGHAM GATE OFFICE LIMITED at district scale
More Companies in SW1E 6LB
Other companies with registered offices in SW1E 6LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)