QUEENSGATE PROPERTY SERVICES LIMITED

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Company number 04085624
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Rotherwick Directors Limited as a secretary on 1 March 2016. The most likely internet sites of QUEENSGATE PROPERTY SERVICES LIMITED are www.queensgatepropertyservices.co.uk, and www.queensgate-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensgate Property Services Limited is a Private Limited Company. The company registration number is 04085624. Queensgate Property Services Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Queensgate Property Services Limited is 923 Finchley Road London Nw11 7pe. . ROTHERWICK DIRECTORS LIMITED is a Secretary of the company. CHIAPPETTA, Eugenio Francesco is a Director of the company. Secretary JODY ASSOCIATES LIMITED has been resigned. Secretary REGENTS NOMINEES LIMITED has been resigned. Director CHIAPPETTA, Eugenio Francesco has been resigned. Director REGENTS REGISTRARS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROTHERWICK DIRECTORS LIMITED
Appointed Date: 01 March 2016

Director
CHIAPPETTA, Eugenio Francesco
Appointed Date: 25 September 2001
67 years old

Resigned Directors

Secretary
JODY ASSOCIATES LIMITED
Resigned: 01 March 2016
Appointed Date: 20 May 2002

Secretary
REGENTS NOMINEES LIMITED
Resigned: 20 May 2002
Appointed Date: 06 October 2000

Director
CHIAPPETTA, Eugenio Francesco
Resigned: 25 September 2001
Appointed Date: 06 October 2000
67 years old

Director
REGENTS REGISTRARS LTD
Resigned: 20 September 2001
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Eugenio Francesco Chiappetta
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

QUEENSGATE PROPERTY SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Apr 2016
Appointment of Rotherwick Directors Limited as a secretary on 1 March 2016
15 Apr 2016
Termination of appointment of Jody Associates Limited as a secretary on 1 March 2016
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

...
... and 47 more events
05 Apr 2001
Particulars of mortgage/charge
05 Apr 2001
Particulars of mortgage/charge
27 Nov 2000
New director appointed
23 Nov 2000
New director appointed
06 Oct 2000
Incorporation

QUEENSGATE PROPERTY SERVICES LIMITED Charges

5 August 2008
Direct and third party legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property k/a rose cottage fullerton road london t/no…
6 December 2006
Mortgage
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 34 bramston road london t/n MX333465 fixed charge all…
15 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 ravensworth road london. By way of fixed charge the…
1 May 2002
Deed of charge
Delivered: 17 May 2002
Status: Satisfied on 22 February 2005
Persons entitled: Capital Home Loans Limited
Description: Flat 4,69 chippenham road paddington london W9 2AB t/n…
30 March 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 22 February 2005
Persons entitled: Capital Home Loans Limited
Description: 55B dartmouth road london fixed charge over all rental…
30 March 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 22 February 2005
Persons entitled: Capital Home Loans Limited
Description: 55C dartmouth road london fixed charge over all rental…