197 QUEEN'S GATE LIMITED
NORTHWOOD

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Company number 04827266
Status Active
Incorporation Date 9 July 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD, HA6 1BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Director's details changed for Dr Wassim Taktouk on 9 July 2016; Termination of appointment of Shobha Moti Melwani as a director on 9 July 2016. The most likely internet sites of 197 QUEEN'S GATE LIMITED are www.197queensgate.co.uk, and www.197-queen-s-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 197 Queen S Gate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04827266. 197 Queen S Gate Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of 197 Queen S Gate Limited is C O Lachman Livingstone 136 Pinner Road Northwood Ha6 1bp. . BLAMEY, Daniela Anna Ester Beccaria is a Director of the company. PUGMIRE, Helen is a Director of the company. TAKTOUK, Wassim, Dr is a Director of the company. Secretary BLAMEY, Daniela Anna Ester Beccaria has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary NORTHWOOD REGISTRARS LIMITED has been resigned. Director DART, Elisabeth has been resigned. Director DIEKE, Ralf has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GWILLIAMS, Ivor Thomas has been resigned. Director JERVIS, Noel has been resigned. Director MOTI MELWANI, Shobha has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLAMEY, Daniela Anna Ester Beccaria
Appointed Date: 09 July 2003
53 years old

Director
PUGMIRE, Helen
Appointed Date: 01 February 2012
67 years old

Director
TAKTOUK, Wassim, Dr
Appointed Date: 08 August 2007
48 years old

Resigned Directors

Secretary
BLAMEY, Daniela Anna Ester Beccaria
Resigned: 01 September 2006
Appointed Date: 09 July 2003

Nominee Secretary
DWYER, Daniel John
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Secretary
NORTHWOOD REGISTRARS LIMITED
Resigned: 30 May 2012
Appointed Date: 30 September 2006

Director
DART, Elisabeth
Resigned: 30 October 2008
Appointed Date: 24 September 2007
81 years old

Director
DIEKE, Ralf
Resigned: 30 March 2011
Appointed Date: 18 June 2007
57 years old

Director
DWYER, Daniel John
Resigned: 09 July 2003
Appointed Date: 09 July 2003
84 years old

Nominee Director
DWYER, Daniel James
Resigned: 09 July 2003
Appointed Date: 09 July 2003
50 years old

Director
GWILLIAMS, Ivor Thomas
Resigned: 01 January 2013
Appointed Date: 11 November 2008
54 years old

Director
JERVIS, Noel
Resigned: 16 July 2007
Appointed Date: 09 July 2003
80 years old

Director
MOTI MELWANI, Shobha
Resigned: 09 July 2016
Appointed Date: 14 September 2007
82 years old

197 QUEEN'S GATE LIMITED Events

01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
01 Aug 2016
Director's details changed for Dr Wassim Taktouk on 9 July 2016
01 Aug 2016
Termination of appointment of Shobha Moti Melwani as a director on 9 July 2016
01 Aug 2016
Director's details changed for Daniela Anna Ester Becceria Blamey on 30 July 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
01 Aug 2003
Registered office changed on 01/08/03 from: 312B high street orpington kent BR6 0NG
01 Aug 2003
New secretary appointed;new director appointed
01 Aug 2003
Director resigned
01 Aug 2003
Secretary resigned;director resigned
09 Jul 2003
Incorporation