Company number 05971449
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1,000
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of QUEENSGATE CORPORATION DEVELOPMENTS LTD are www.queensgatecorporationdevelopments.co.uk, and www.queensgate-corporation-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensgate Corporation Developments Ltd is a Private Limited Company.
The company registration number is 05971449. Queensgate Corporation Developments Ltd has been working since 18 October 2006.
The present status of the company is Active. The registered address of Queensgate Corporation Developments Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . REAY, Newrick Kenneth, Dr is a Secretary of the company. REAY, Andrew Lawrence is a Director of the company. REAY, Newrick Kenneth, Dr is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Andrew Lawrence Reay
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Newrick Kenneth Reay
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUEENSGATE CORPORATION DEVELOPMENTS LTD Events
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
05 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
04 Sep 2015
Accounts for a dormant company made up to 30 June 2015
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
31 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 22 more events
02 Jul 2007
Registered office changed on 02/07/07 from: 150 argyle avenue whitton middlesex TW3 2LS
31 Jan 2007
Particulars of mortgage/charge
23 Jan 2007
Particulars of mortgage/charge
16 Nov 2006
Accounting reference date shortened from 31/10/07 to 30/06/07
18 Oct 2006
Incorporation
16 October 2007
Legal charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Green house lake road wentworth virginia water surrey t/no…
26 January 2007
Legal mortgage
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fairholme cottage 17 badgers hill wentworth virginia water…
19 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…