QUEENSGATE FINCO LTD
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 09908481
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 505 PINNER ROAD, 505 PINNER ROAD, HARROW, MIDDLESEX, ENGLAND, HA2 6EH
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 nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Director's details changed for Jiten Rameshchandra Kantaria on 21 June 2016. The most likely internet sites of QUEENSGATE FINCO LTD are www.queensgatefinco.co.uk, and www.queensgate-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Queensgate Finco Ltd is a Private Limited Company. The company registration number is 09908481. Queensgate Finco Ltd has been working since 09 December 2015. The present status of the company is Active. The registered address of Queensgate Finco Ltd is 505 Pinner Road 505 Pinner Road Harrow Middlesex England Ha2 6eh. . KANTARIA, Jiten Rameshchandra is a Director of the company. KANTARIA, Rupal Jiten is a Director of the company. SACHDEV, Ramesh Chandra Govindji is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KANTARIA, Jiten Rameshchandra
Appointed Date: 09 December 2015
51 years old
Director
KANTARIA, Rupal Jiten
Appointed Date: 09 December 2015
45 years old
Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 09 December 2015
80 years old

Persons With Significant Control

Queensgate Mezz Hold Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENSGATE FINCO LTD Events

02 Feb 2017
Confirmation statement made on 8 December 2016 with updates
02 Aug 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
22 Jun 2016
Director's details changed for Jiten Rameshchandra Kantaria on 21 June 2016
21 Jun 2016
Director's details changed for Rupal Jiten Kantaria on 21 June 2016
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016
Registration of charge 099084810002, created on 29 December 2015
11 Jan 2016
Registration of charge 099084810003, created on 29 December 2015
07 Jan 2016
Registration of charge 099084810001, created on 29 December 2015
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 100

QUEENSGATE FINCO LTD Charges

29 December 2015
Charge code 0990 8481 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Tecref S.À.R.L.
Description: Contains fixed charge…
29 December 2015
Charge code 0990 8481 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Tecref S.À.R.L.
Description: Contains fixed charge…
29 December 2015
Charge code 0990 8481 0001
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Not applicable…

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