QUEENSGATE GENERATOR PROPERTIES LIMITED
LONDON PATRON GENERATOR PROPERTIES LIMITED

Hellopages » Greater London » Camden » WC1H 9SD

Company number 06310563
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address MACNAUGHTON HOUSE, COMPTON PLACE, LONDON, UNITED KINGDOM, WC1H 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with no updates; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of QUEENSGATE GENERATOR PROPERTIES LIMITED are www.queensgategeneratorproperties.co.uk, and www.queensgate-generator-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Queensgate Generator Properties Limited is a Private Limited Company. The company registration number is 06310563. Queensgate Generator Properties Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Queensgate Generator Properties Limited is Macnaughton House Compton Place London United Kingdom Wc1h 9sd. . HARRIES, Paul Ronayne is a Director of the company. KORALLUS, Jon Fredrik is a Director of the company. LAW, Shane Edward is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRIES, Paul Ronayne
Appointed Date: 11 July 2016
56 years old
Director
KORALLUS, Jon Fredrik
Appointed Date: 11 July 2016
62 years old
Director
LAW, Shane Edward
Appointed Date: 02 August 2007
53 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 11 July 2016
Appointed Date: 12 July 2007
Director
PLATINUM NOMINEES LIMITED
Resigned: 11 July 2016
Appointed Date: 12 July 2007

Persons With Significant Control

Patron Generator Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENSGATE GENERATOR PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with no updates
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to Macnaughton House Compton Place London WC1H 9SD on 18 July 2016
18 Jul 2016
Appointment of Mr Jon Fredrik Korallus as a director on 11 July 2016
...
... and 27 more events
04 Sep 2007
Ad 09/08/07--------- £ si 999@1=999 £ ic 1/1000
24 Aug 2007
Particulars of mortgage/charge
24 Aug 2007
Particulars of mortgage/charge
06 Aug 2007
New director appointed
12 Jul 2007
Incorporation

QUEENSGATE GENERATOR PROPERTIES LIMITED Charges

21 October 2014
Charge code 0631 0563 0006
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as Security Trustee
Description: Contains fixed charge.
21 October 2014
Charge code 0631 0563 0005
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: The Royal of Scotland International Limited as Security Trustee
Description: Contains fixed charge…
21 December 2012
Assignment of subordinated debt
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as Trustee for the Finance Parties (The "Security Trustee")
Description: All present and future benefits rights titles claims and…
21 December 2012
Third party share mortgage
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as Trustee for the Finance Parties (The "Security Trustee")
Description: By way of equitable mortgage all present and future rights…
9 August 2007
Fixed charge over certain assets
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All shares in tgll and all interest in the shares purchase…
9 August 2007
Fixed charge over certain assets
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All shares in tgll and all interest in the shares purchase…

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