13/14 QUEENS GARDENS MANAGEMENT LIMITED
1/4 CLEVELAND SQUARE MANAGEMENT LIMITED

Hellopages » Greater London » Camden » WC1N 3HB

Company number 02420889
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address 32 GREAT JAMES STREET, LONDON, WC1N 3HB
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 seventy-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 750 . The most likely internet sites of 13/14 QUEENS GARDENS MANAGEMENT LIMITED are www.1314queensgardensmanagement.co.uk, and www.13-14-queens-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 14 Queens Gardens Management Limited is a Private Limited Company. The company registration number is 02420889. 13 14 Queens Gardens Management Limited has been working since 07 September 1989. The present status of the company is Active. The registered address of 13 14 Queens Gardens Management Limited is 32 Great James Street London Wc1n 3hb. . GRIFFIN, Bernadette Helen is a Secretary of the company. ANDREWS, Jamieson Oliver is a Director of the company. GIBBON, Thomas Geoffrey Jacomb is a Director of the company. ROGERS, Andrew John is a Director of the company. Secretary GATFIELD, Graham Robert has been resigned. Secretary NEEVES, David Andrew has been resigned. Director BURDON COOPER, Alan Ruthven has been resigned. Director GIBBON, Robin Bernard Jacomb has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFIN, Bernadette Helen
Appointed Date: 01 September 2003
Director
ANDREWS, Jamieson Oliver
Appointed Date: 03 March 2005
68 years old
Director
GIBBON, Thomas Geoffrey Jacomb
Appointed Date: 11 February 1999
62 years old
Director
ROGERS, Andrew John

80 years old

Resigned Directors

Secretary
GATFIELD, Graham Robert
Resigned: 01 September 2003
Appointed Date: 30 April 1998
Secretary
NEEVES, David Andrew
Resigned: 30 April 1998
Director
BURDON COOPER, Alan Ruthven
Resigned: 11 February 1999
83 years old
Director
GIBBON, Robin Bernard Jacomb
Resigned: 11 February 1999
96 years old

Persons With Significant Control

Gms Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

13/14 QUEENS GARDENS MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 750
23 Oct 2015
Full accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 750
...
... and 61 more events
22 Feb 1991
Return made up to 25/01/91; full list of members
02 Jan 1991
Memorandum and Articles of Association
29 Mar 1990
Ad 08/03/90--------- £ si 13@50=650 £ ic 100/750
15 Dec 1989
Accounting reference date notified as 31/03
07 Sep 1989
Incorporation

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