QUEENRIDGE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5HE
Company number 02929893
Status Active
Incorporation Date 17 May 1994
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
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 one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 101 ; Memorandum and Articles of Association. The most likely internet sites of QUEENRIDGE PROPERTIES LIMITED are www.queenridgeproperties.co.uk, and www.queenridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Queenridge Properties Limited is a Private Limited Company. The company registration number is 02929893. Queenridge Properties Limited has been working since 17 May 1994. The present status of the company is Active. The registered address of Queenridge Properties Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . FEGAN, Nicholas Paul is a Director of the company. LINKAS, Christopher Carl is a Director of the company. Secretary ANDREWS, John Anthony has been resigned. Secretary CAMPBELL, David Alexander Duncan has been resigned. Secretary DAVISON, Keith has been resigned. Secretary JONES, Gareth has been resigned. Secretary O'MAHONY, Susan has been resigned. Secretary O'MAHONY, Susan has been resigned. Secretary WARD, Geoffrey Colin Neville has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, John Anthony has been resigned. Director BAIN, Duncan Whiteford Taylor has been resigned. Director FOLEY, Nicola has been resigned. Director HAINES, Andrew Raymond has been resigned. Director HANCOCK, Christopher has been resigned. Director NOE, Leopold has been resigned. Director QUAYLE, Clifford Anthony has been resigned. Director ROBERTS, David Ian has been resigned. Director ROBERTS, David Ian has been resigned. Director RUTTERFORD, Michael David has been resigned. Director SHEEHAN, Bobby Brendan has been resigned. Director SMITH, Ivor has been resigned. Director YOUNG, Eric Macfie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FEGAN, Nicholas Paul
Appointed Date: 10 November 2015
51 years old
Director
LINKAS, Christopher Carl
Appointed Date: 10 November 2015
51 years old

Resigned Directors

Secretary
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 24 October 2003
Secretary
CAMPBELL, David Alexander Duncan
Resigned: 24 September 2007
Appointed Date: 23 August 2001
Secretary
DAVISON, Keith
Resigned: 10 August 2001
Appointed Date: 10 October 2000
Secretary
JONES, Gareth
Resigned: 19 December 2014
Appointed Date: 24 September 2007
Secretary
O'MAHONY, Susan
Resigned: 24 October 2003
Appointed Date: 10 August 2001
Secretary
O'MAHONY, Susan
Resigned: 10 October 2000
Appointed Date: 23 June 1999
Secretary
WARD, Geoffrey Colin Neville
Resigned: 23 June 1999
Appointed Date: 20 June 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 1994
Appointed Date: 17 May 1994
Director
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 24 October 2003
68 years old
Director
BAIN, Duncan Whiteford Taylor
Resigned: 23 June 1999
Appointed Date: 19 September 1995
74 years old
Director
FOLEY, Nicola
Resigned: 18 November 2015
Appointed Date: 17 March 2015
43 years old
Director
HAINES, Andrew Raymond
Resigned: 24 March 2004
Appointed Date: 24 October 2003
54 years old
Director
HANCOCK, Christopher
Resigned: 23 June 1999
Appointed Date: 17 November 1998
61 years old
Director
NOE, Leopold
Resigned: 01 April 1997
Appointed Date: 20 June 1994
72 years old
Director
QUAYLE, Clifford Anthony
Resigned: 18 November 2015
Appointed Date: 18 December 2001
65 years old
Director
ROBERTS, David Ian
Resigned: 18 November 2015
Appointed Date: 18 December 2001
69 years old
Director
ROBERTS, David Ian
Resigned: 14 June 2000
Appointed Date: 20 June 1994
69 years old
Director
RUTTERFORD, Michael David
Resigned: 08 June 2000
Appointed Date: 23 June 1999
78 years old
Director
SHEEHAN, Bobby Brendan
Resigned: 18 November 2015
Appointed Date: 19 December 2014
45 years old
Director
SMITH, Ivor
Resigned: 19 September 1995
Appointed Date: 20 June 1994
67 years old
Director
YOUNG, Eric Macfie
Resigned: 01 May 2002
Appointed Date: 23 June 1999
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 1994
Appointed Date: 17 May 1994

QUEENRIDGE PROPERTIES LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 101
23 Nov 2015
Memorandum and Articles of Association
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2015
Registration of charge 029298930029, created on 20 November 2015
...
... and 155 more events
29 Jun 1994
Director resigned;new director appointed
29 Jun 1994
Secretary resigned;new secretary appointed
23 Jun 1994
Accounting reference date notified as 31/12
21 Jun 1994
Registered office changed on 21/06/94 from: 788-790 finchley rd london NW11 7UR
17 May 1994
Incorporation

QUEENRIDGE PROPERTIES LIMITED Charges

20 November 2015
Charge code 0292 9893 0029
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Cfeh Cg Holdings L.P.
Description: L/H the st georges centre bath street gravesend t/no…
18 November 2015
Charge code 0292 9893 0028
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Gatehouse Bank PLC (As Seller)
Description: L/H the st georges centre bath street gravesend t/no…
21 March 2013
Legal charge
Delivered: 4 April 2013
Status: Satisfied on 5 November 2015
Persons entitled: Ibrc Asset Finance PLC (Formerly Anglo Irish Asset Finance PLC) (as Security Trustee)
Description: L/H land adjoining the st george's centre, bath street…
30 September 2009
Composite guarantee and debenture
Delivered: 14 October 2009
Status: Satisfied on 5 November 2015
Persons entitled: Anglo Irish Asset Finance PLC (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
29 January 2007
Accession deed
Delivered: 1 February 2007
Status: Satisfied on 5 November 2015
Persons entitled: Anglo Irish Asset Finance PLC (As Security Trustee for the Secured Parties)
Description: St george's shopping centre 12 new roadgravesend kent t/nos…
31 July 2006
Supplemental deed being supplemental to a deed of legal charge dated 11 august 2003 and deeds of assignment dated 20 september 2005 and deed of assignment dated 30 november 2005 and
Delivered: 16 August 2006
Status: Satisfied on 3 November 2015
Persons entitled: Norwich Union Mortgage Finance LTD Norwich Union Mortgage Finance LTD
Description: St georges shopping centre gravesend together with all…
30 November 2005
Deed of assignment
Delivered: 16 December 2005
Status: Satisfied on 3 November 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
30 November 2005
Supplemental deed (being supplemental to a deed of legal charge dated 11 august 2003)
Delivered: 16 December 2005
Status: Satisfied on 3 November 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H st georges centre bath street gravesend t/no k 592051…
22 April 2003
Legal charge
Delivered: 29 April 2003
Status: Satisfied on 3 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that leasehold property known as 21 west street…
31 January 2003
Legal charge
Delivered: 8 February 2003
Status: Satisfied on 3 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a the st georges centre bath road gravesend…
21 January 2003
Deed of accession to a guarantee and debenture dated 21 december 2001 and
Delivered: 8 February 2003
Status: Satisfied on 3 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a land and buildings on the north west side…
21 December 2001
Deed of guarantee and debenture
Delivered: 28 December 2001
Status: Satisfied on 3 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2000
Standard security
Delivered: 10 August 2000
Status: Satisfied on 31 August 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 247 main street coatbridge t/no;-LAN2112 together with 1)…
16 June 2000
Deed of debenture
Delivered: 21 June 2000
Status: Satisfied on 3 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h land k/a cramic engineering…
16 June 2000
Second priority debenture subject to a deed of priorities dated 15 june 2000 between inter alia, the company, anglo irish bank corporation PLC and bourne end properties PLC
Delivered: 21 June 2000
Status: Satisfied on 31 August 2001
Persons entitled: Bourne End Properties PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2000
Supplemental debenture dated 17 february 2000 which is supplemental to a debenture dated 10 march 1999
Delivered: 2 March 2000
Status: Satisfied on 3 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2000
A standard security which was presented for registration in scotland on 23RD february 2000 and
Delivered: 2 March 2000
Status: Satisfied on 31 August 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole the subjects k/a 247 main street, coatbridge…
10 March 1999
Deed of debenture
Delivered: 22 March 1999
Status: Satisfied on 3 November 2015
Persons entitled: Anglo Irish Bank Corporation Plcand It's Successors Transferees and Assigns
Description: .. fixed and floating charges over the undertaking and all…
24 April 1995
Supplemental charge
Delivered: 11 May 1995
Status: Satisfied on 26 June 1999
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All rights,title,benefit and interest in and to the…
24 April 1995
Release price account assignment
Delivered: 11 May 1995
Status: Satisfied on 26 June 1999
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All rights,title,benefit and interest in and to the…
24 April 1995
Supplemental charge
Delivered: 11 May 1995
Status: Satisfied on 26 June 1999
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All rights,title, benefit and interest in and to the…
2 February 1995
Deed of supplemental charge
Delivered: 8 February 1995
Status: Satisfied on 26 June 1999
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Longfield shopping centre bury new road prestwich greater…
17 January 1995
Standard security
Delivered: 30 January 1995
Status: Satisfied on 27 September 1997
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: 42 to 46 reform street dundee, 42 and 44 reform street, 26…
17 January 1995
Standard security
Delivered: 21 January 1995
Status: Satisfied on 4 February 1999
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All and whole the subjects k/a and forming 76 kirk road…
17 January 1995
Standard security
Delivered: 21 January 1995
Status: Satisfied on 4 February 1999
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All and whole the subjects k/a and forming 110 and 114 bath…
13 January 1995
Disposals account assignment
Delivered: 26 January 1995
Status: Satisfied on 26 June 1999
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Assignment over all rights title benefit and interest in…
13 January 1995
Rental account assignment
Delivered: 26 January 1995
Status: Satisfied on 26 June 1999
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Assignment over all the rights title benefit and interest…
13 January 1995
Legal charge and floating charge
Delivered: 26 January 1995
Status: Satisfied on 26 June 1999
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: See microfiche for full details of the property. Fixed and…
12 January 1995
Assignment
Delivered: 18 January 1995
Status: Satisfied on 26 June 1999
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All and whole the rents including the proceeds of any…

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