34-39 QUEENSGATE GARDENS LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 02856430
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 43 . The most likely internet sites of 34-39 QUEENSGATE GARDENS LIMITED are www.3439queensgategardens.co.uk, and www.34-39-queensgate-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 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.34 39 Queensgate Gardens Limited is a Private Limited Company. The company registration number is 02856430. 34 39 Queensgate Gardens Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of 34 39 Queensgate Gardens Limited is 62 Wilson Street London Ec2a 2bu. . BRADLOW, Mervyn John is a Secretary of the company. BRADLOW, Mervyn John is a Director of the company. CERETTI, Federico is a Director of the company. YOUNES, Namir Manuel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRADLOW, Mervyn John
Appointed Date: 01 December 1993

Director
BRADLOW, Mervyn John
Appointed Date: 01 December 1993
94 years old

Director
CERETTI, Federico
Appointed Date: 01 December 1993
64 years old

Director
YOUNES, Namir Manuel
Appointed Date: 01 December 1993
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 1993
Appointed Date: 23 September 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 1993
Appointed Date: 23 September 1993

34-39 QUEENSGATE GARDENS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 43

22 Sep 2015
Full accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 43

...
... and 47 more events
07 Jan 1994
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital

07 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Dec 1993
Registered office changed on 14/12/93 from: classic house 174-180 old street london EC1V 9BP

13 Dec 1993
Company name changed maltlodge property management li mited\certificate issued on 14/12/93
23 Sep 1993
Incorporation