79 QUEENS GATE LIMITED
HARROW CROWNTEL LIMITED

Hellopages » Greater London » Harrow » HA1 1UD

Company number 03606314
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address 1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Shane Shahin Desai as a director on 8 September 2016; Termination of appointment of Shane Shahin Desai as a secretary on 8 September 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of 79 QUEENS GATE LIMITED are www.79queensgate.co.uk, and www.79-queens-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. 79 Queens Gate Limited is a Private Limited Company. The company registration number is 03606314. 79 Queens Gate Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of 79 Queens Gate Limited is 1st Floor Health Aid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £3.55k. It is £0k against last year. And the total assets are £126.28k, which is £108.32k against last year. GUIVER, Darren is a Director of the company. Secretary DESAI, Shane Shahin has been resigned. Secretary WATSON, Drever has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLIN, Yvonne has been resigned. Director DESAI, Shane Shahin has been resigned. Director WATSON, Drever has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


79 queens gate Key Finiance

LIABILITIES £3.55k
CASH n/a
TOTAL ASSETS £126.28k
+602%
All Financial Figures

Current Directors

Director
GUIVER, Darren
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
DESAI, Shane Shahin
Resigned: 08 September 2016
Appointed Date: 28 March 2014
Secretary
WATSON, Drever
Resigned: 09 October 2013
Appointed Date: 25 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 29 July 1998
Director
ALLIN, Yvonne
Resigned: 01 April 2012
Appointed Date: 14 January 1999
74 years old
Director
DESAI, Shane Shahin
Resigned: 08 September 2016
Appointed Date: 12 November 2007
61 years old
Director
WATSON, Drever
Resigned: 09 October 2013
Appointed Date: 25 November 1998
101 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 1999
Appointed Date: 29 July 1998

Persons With Significant Control

Mr Shane Shahin Desai
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

79 QUEENS GATE LIMITED Events

25 Oct 2016
Termination of appointment of Shane Shahin Desai as a director on 8 September 2016
25 Oct 2016
Termination of appointment of Shane Shahin Desai as a secretary on 8 September 2016
18 Oct 2016
Micro company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 29 July 2016 with updates
01 Sep 2016
Appointment of Mr Darren Guiver as a director on 1 September 2016
...
... and 48 more events
11 Nov 1999
New secretary appointed;new director appointed
10 Aug 1998
Memorandum and Articles of Association
06 Aug 1998
Company name changed crowntel LIMITED\certificate issued on 07/08/98
04 Aug 1998
Registered office changed on 04/08/98 from: 788-790 finchley road london NW11 7UR
29 Jul 1998
Incorporation

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