52 QUEEN'S GATE LIMITED
HARROW

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Company number 07431953
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 9 . The most likely internet sites of 52 QUEEN'S GATE LIMITED are www.52queensgate.co.uk, and www.52-queen-s-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. 52 Queen S Gate Limited is a Private Limited Company. The company registration number is 07431953. 52 Queen S Gate Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of 52 Queen S Gate Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. . GREGORY, Andrew Stephen is a Director of the company. SPEZIALI, Diana Anita is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Director VENEZIANI, Massimiliano has been resigned. The company operates in "Residents property management".


Current Directors

Director
GREGORY, Andrew Stephen
Appointed Date: 14 November 2011
55 years old

Director
SPEZIALI, Diana Anita
Appointed Date: 08 November 2010
57 years old

Resigned Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 08 December 2011
Appointed Date: 08 November 2010

Director
VENEZIANI, Massimiliano
Resigned: 21 March 2011
Appointed Date: 08 November 2010
58 years old

Persons With Significant Control

Mr Italo Speziali
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52 QUEEN'S GATE LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 9

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 9

...
... and 8 more events
03 Jan 2012
Termination of appointment of Stardata Business Services Limited as a secretary
02 Dec 2011
Annual return made up to 8 November 2011 with full list of shareholders
16 Nov 2011
Appointment of Mr Andrew Stephen Gregory as a director
11 Jan 2011
Statement of capital following an allotment of shares on 8 November 2010
  • GBP 9

08 Nov 2010
Incorporation