QUAYHOUSE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 4SY

Company number 03331733
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address 97 WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 4SY
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-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 4 . The most likely internet sites of QUAYHOUSE PROPERTIES LIMITED are www.quayhouseproperties.co.uk, and www.quayhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Quayhouse Properties Limited is a Private Limited Company. The company registration number is 03331733. Quayhouse Properties Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Quayhouse Properties Limited is 97 West End Lane West Hampstead London Nw6 4sy. . LEVENE, Rhona Frances is a Secretary of the company. DANGOOR, Odile, Dr is a Director of the company. LEVENE, Rhona Frances is a Director of the company. MCBRIDE, Fiona is a Director of the company. PATEL, Alpesh is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director JORDAN, Gary James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEVENE, Rhona Frances
Appointed Date: 14 April 1997

Director
DANGOOR, Odile, Dr
Appointed Date: 14 April 1997
77 years old

Director
LEVENE, Rhona Frances
Appointed Date: 14 April 1997
74 years old

Director
MCBRIDE, Fiona
Appointed Date: 14 April 1997
61 years old

Director
PATEL, Alpesh
Appointed Date: 10 October 1997
53 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 April 1997
Appointed Date: 11 March 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 April 1997
Appointed Date: 11 March 1997

Director
JORDAN, Gary James
Resigned: 10 October 1997
Appointed Date: 14 April 1997
58 years old

QUAYHOUSE PROPERTIES LIMITED Events

05 Apr 2017
Confirmation statement made on 11 March 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 4

28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4

...
... and 62 more events
21 Apr 1997
Memorandum and Articles of Association
21 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Apr 1997
Registered office changed on 21/04/97 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Apr 1997
Ad 14/04/97--------- £ si 2@1=2 £ ic 2/4
11 Mar 1997
Incorporation