QUEENRING LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0TD

Company number 01510983
Status Active
Incorporation Date 5 August 1980
Company Type Private Limited Company
Address 28 LINDSAY DRIVE, KENTON, HARROW, MIDDLESEX, HA3 0TD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 9,228 . The most likely internet sites of QUEENRING LIMITED are www.queenring.co.uk, and www.queenring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Queenring Limited is a Private Limited Company. The company registration number is 01510983. Queenring Limited has been working since 05 August 1980. The present status of the company is Active. The registered address of Queenring Limited is 28 Lindsay Drive Kenton Harrow Middlesex Ha3 0td. . MEHTA, Pravina Rohitkumar is a Secretary of the company. MEHTA, Rohit Babulal is a Director of the company. Secretary MEHTA, Babulal Ratanshi has been resigned. Director MEHTA, Dilipkumar Babulal has been resigned. Director MEHTA, Punir Rohitkumar has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MEHTA, Pravina Rohitkumar
Appointed Date: 23 November 2012
Director
MEHTA, Rohit Babulal

71 years old

Resigned Directors

Secretary
MEHTA, Babulal Ratanshi
Resigned: 31 March 2011
Director
MEHTA, Dilipkumar Babulal
Resigned: 13 January 2014
74 years old
Director
MEHTA, Punir Rohitkumar
Resigned: 20 February 2015
Appointed Date: 30 September 2010
39 years old

Persons With Significant Control

Mr Rohit Babulal Mehta
Notified on: 5 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

QUEENRING LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 9,228
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Feb 2015
Termination of appointment of Punir Rohitkumar Mehta as a director on 20 February 2015
...
... and 88 more events
09 Sep 1987
Registered office changed on 09/09/87 from: 33 sloane square london SW1N 8AQ
27 Apr 1987
Accounts for a medium company made up to 31 December 1985
20 Jan 1987
Return made up to 14/01/87; full list of members
17 Jan 1987
Declaration of satisfaction of mortgage/charge
04 Aug 1986
Particulars of mortgage/charge

QUEENRING LIMITED Charges

20 October 2010
Legal charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Canada (Europe) Limited
Description: Part of the basement, ground, first and mezzanine floors…
8 May 1996
Legal mortgage
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 7/8 park crescent,london borough…
22 August 1991
Assignment
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: Leopold Joseph and Sons Limited
Description: All right,title & interest & benefit in respect of the head…
31 July 1991
Assignment and charge
Delivered: 13 August 1991
Status: Outstanding
Persons entitled: Leopold Joseph and Sons Limited.
Description: All the company's right title and interest and benefit…
23 February 1989
Legal charge
Delivered: 28 February 1989
Status: Satisfied on 7 February 1990
Persons entitled: Equatorial Bank PLC
Description: L/H propety k/a 32/33 sloane square including 1-5 lurgan…
23 February 1989
Debenture
Delivered: 28 February 1989
Status: Satisfied on 7 February 1990
Persons entitled: Equatorial Bank PLC
Description: & the benefit of all securities & guarantees. Fixed and…
11 November 1987
Mortgage
Delivered: 18 November 1987
Status: Satisfied
Persons entitled: State Bank of India
Description: The undertaking and all property and assets present and…
11 November 1987
Legal mortgage
Delivered: 18 November 1987
Status: Satisfied
Persons entitled: State Bank of India
Description: L/H property k/a 32 & 33 sloane square (inc lurgan…
1 August 1986
Legal charge
Delivered: 4 August 1986
Status: Outstanding
Persons entitled: Megraj and Sons Limited
Description: 32, 33 sloane sqaure and lurgan mansions the benegical…

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