QUEENSBURY LTD
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 05042559
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
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 fifty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of QUEENSBURY LTD are www.queensbury.co.uk, and www.queensbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensbury Ltd is a Private Limited Company. The company registration number is 05042559. Queensbury Ltd has been working since 12 February 2004. The present status of the company is Active. The registered address of Queensbury Ltd is 11c Grosvenor Way London E5 9nd. . KARNIOL, Bluma Reizl is a Secretary of the company. KARNIOL, Israel Pinchas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KARNIOL, Bluma Reizl
Appointed Date: 19 February 2004
Director
KARNIOL, Israel Pinchas
Appointed Date: 19 February 2004
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2004
Appointed Date: 12 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Israel Pinchas Karniol
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bluma Reizl Karniol
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENSBURY LTD Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016
Secretary's details changed for Bluma Karniol on 4 May 2016
31 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
01 Mar 2004
New director appointed
17 Feb 2004
Registered office changed on 17/02/04 from: 39A leicester road salford manchester M7 4AS
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
12 Feb 2004
Incorporation

QUEENSBURY LTD Charges

2 February 2009
Standard security
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Abeyview shopping parade, allan crescent, edinburgh.
20 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 13 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2007
A standard security which was presented for registration in scotland on 08TH august 2007 and
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Abbey view shopping parade, allan crescent, dunfermline…
2 September 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 4 December 2007
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets present and future…
2 September 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 107 bruce grove tottenham london t/n…
2 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied on 4 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With full title guarantee 26 grove park road, fixed and…
2 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 26 grove park road london t/n…
2 June 2004
Legal charge
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property being 110 selsdon road south croydon surrey…
10 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 4 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of floating charge the undertaking and all the…
10 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property at 5 wayland avenue london t/n LN7969.

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