QUEENSTON SECURITIES LIMITED
WEMBLEY KNIGHTSTON SECURITIES LIMITED

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Company number 04595678
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Simon Vivian Fineberg on 1 July 2016. The most likely internet sites of QUEENSTON SECURITIES LIMITED are www.queenstonsecurities.co.uk, and www.queenston-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Queenston Securities Limited is a Private Limited Company. The company registration number is 04595678. Queenston Securities Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Queenston Securities Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . FINEBERG, Sylvia Frances is a Secretary of the company. FINEBERG, David is a Director of the company. FINEBERG, Paul Francis is a Director of the company. FINEBERG, Simon Vivian is a Director of the company. FINEBERG, Sylvia Frances is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FINEBERG, Sylvia Frances
Appointed Date: 20 November 2002
Director
FINEBERG, David
Appointed Date: 20 November 2002
85 years old
Director
FINEBERG, Paul Francis
Appointed Date: 20 November 2002
62 years old
Director
FINEBERG, Simon Vivian
Appointed Date: 20 November 2002
59 years old
Director
FINEBERG, Sylvia Frances
Appointed Date: 20 November 2002
83 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Sylvia Frances Fineberg
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENSTON SECURITIES LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Director's details changed for Simon Vivian Fineberg on 1 July 2016
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
26 Sep 2003
Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100
26 Sep 2003
Accounting reference date shortened from 30/11/03 to 30/06/03
04 Jun 2003
Registered office changed on 04/06/03 from: ashleigh house chip lane taunton somerset TA1 1BZ
01 Dec 2002
Secretary resigned
20 Nov 2002
Incorporation

QUEENSTON SECURITIES LIMITED Charges

10 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Sandhill Park Limited
Description: By way of a fixed charge on all future f/h or l/h…

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