13 QUEEN'S GATE PLACE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 03093477
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED are www.13queensgateplacemanagement.co.uk, and www.13-queen-s-gate-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Queen S Gate Place Management Limited is a Private Limited Company. The company registration number is 03093477. 13 Queen S Gate Place Management Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of 13 Queen S Gate Place Management Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . SOLEGUARD LIMITED is a Secretary of the company. SHAH, Naresh is a Director of the company. GUARDHEATH SECURITIES LIMITED is a Director of the company. Secretary SELLER, Jacqueline has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SELLER, Abraham Aubrey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOLEGUARD LIMITED
Appointed Date: 29 September 1995
Director
SHAH, Naresh
Appointed Date: 01 July 2010
71 years old
Director
GUARDHEATH SECURITIES LIMITED
Appointed Date: 29 September 1995

Resigned Directors

Secretary
SELLER, Jacqueline
Resigned: 29 September 1995
Appointed Date: 21 August 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 August 1995
Appointed Date: 21 August 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 August 1995
Appointed Date: 21 August 1995
Director
SELLER, Abraham Aubrey
Resigned: 29 September 1995
Appointed Date: 21 August 1995
94 years old

13 QUEEN'S GATE PLACE MANAGEMENT LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 40,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
22 Dec 1995
Registered office changed on 22/12/95 from: hillside house 2-6 friern park north finchley london N12 9BY
05 Sep 1995
Ad 29/08/95--------- £ si 39998@1=39998 £ ic 2/40000
24 Aug 1995
Secretary resigned;new secretary appointed
24 Aug 1995
Director resigned;new director appointed
21 Aug 1995
Incorporation

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