82 QUEEN'S GATE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LY

Company number 03152315
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address 53 MANOR PARK CRESCENT, EDGWARE, MIDDLESEX, HA8 7LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 6 . The most likely internet sites of 82 QUEEN'S GATE LIMITED are www.82queensgate.co.uk, and www.82-queen-s-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. 82 Queen S Gate Limited is a Private Limited Company. The company registration number is 03152315. 82 Queen S Gate Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of 82 Queen S Gate Limited is 53 Manor Park Crescent Edgware Middlesex Ha8 7ly. . CHAN, Hin Yiu is a Secretary of the company. BURGESS, Neil Winston is a Director of the company. HOLDSWORTH, Robert Angus is a Director of the company. LAPSHINA, Anna is a Director of the company. MEADOWS, Piers Philip is a Director of the company. Secretary DANIEL, Paul has been resigned. Secretary ROCKALL, Timothy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DANIEL, Paul has been resigned. Director EARLEY, Elizabeth has been resigned. Director EDWARDS, Susan Elizabeth Randall has been resigned. Director GALLEDARI, Arman has been resigned. Director HICKSON, Kerry Jane, Dr has been resigned. Director JACKA, Jeremy has been resigned. Director KOCH, Maria has been resigned. Director LAURIN, Hans Inge has been resigned. Director LIABEUF, Cyrille Michel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROCKALL, Timothy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHAN, Hin Yiu
Appointed Date: 15 September 2005
Director
BURGESS, Neil Winston
Appointed Date: 16 April 2004
56 years old
Director
HOLDSWORTH, Robert Angus
Appointed Date: 06 August 2004
82 years old
Director
LAPSHINA, Anna
Appointed Date: 31 August 2012
47 years old
Director
MEADOWS, Piers Philip
Appointed Date: 02 November 2007
46 years old

Resigned Directors

Secretary
DANIEL, Paul
Resigned: 14 September 2005
Appointed Date: 01 December 1996
Secretary
ROCKALL, Timothy
Resigned: 01 December 1996
Appointed Date: 29 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996
Director
DANIEL, Paul
Resigned: 14 September 2005
Appointed Date: 09 February 1996
57 years old
Director
EARLEY, Elizabeth
Resigned: 30 September 1996
Appointed Date: 29 January 1996
63 years old
Director
EDWARDS, Susan Elizabeth Randall
Resigned: 24 October 2002
Appointed Date: 02 April 2002
73 years old
Director
GALLEDARI, Arman
Resigned: 30 June 2001
Appointed Date: 29 January 1996
62 years old
Director
HICKSON, Kerry Jane, Dr
Resigned: 12 September 2011
Appointed Date: 09 February 2010
46 years old
Director
JACKA, Jeremy
Resigned: 18 August 2001
Appointed Date: 09 February 1996
69 years old
Director
KOCH, Maria
Resigned: 01 June 2007
Appointed Date: 07 February 2006
48 years old
Director
LAURIN, Hans Inge
Resigned: 18 March 2004
Appointed Date: 09 February 1996
94 years old
Director
LIABEUF, Cyrille Michel
Resigned: 31 August 2012
Appointed Date: 28 October 2005
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996
Director
ROCKALL, Timothy
Resigned: 01 December 1996
Appointed Date: 29 January 1996
60 years old

Persons With Significant Control

Mr Philip Piers Meadows
Notified on: 29 January 2017
46 years old
Nature of control: Has significant influence or control

82 QUEEN'S GATE LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6
15 Nov 2015
Total exemption small company accounts made up to 30 September 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 6
...
... and 72 more events
12 Mar 1996
Ad 02/03/96--------- £ si 4@1=4 £ ic 2/6
17 Feb 1996
Registered office changed on 17/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1996
New director appointed
29 Jan 1996
Incorporation

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