22 QUEEN'S GATE TERRACE LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 03342824
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 . The most likely internet sites of 22 QUEEN'S GATE TERRACE LIMITED are www.22queensgateterrace.co.uk, and www.22-queen-s-gate-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. 22 Queen S Gate Terrace Limited is a Private Limited Company. The company registration number is 03342824. 22 Queen S Gate Terrace Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of 22 Queen S Gate Terrace Limited is 136 Pinner Road Northwood Middlesex Ha6 1bp. . ANDERSON, Marina Wai Yee is a Secretary of the company. ANDERSON, Marina Wai Yee is a Director of the company. ANDERSON, Patrick Robert is a Director of the company. BONSOR, Camilla is a Director of the company. Secretary COCHRANE, Charles Michael Dundonald has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COCHRANE, Charles Michael Dundonald has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ANDERSON, Marina Wai Yee
Appointed Date: 03 December 2007
Director
ANDERSON, Marina Wai Yee
Appointed Date: 03 December 2007
59 years old
Director
ANDERSON, Patrick Robert
Appointed Date: 08 April 1997
57 years old
Director
BONSOR, Camilla
Appointed Date: 29 April 1998
64 years old

Resigned Directors

Secretary
COCHRANE, Charles Michael Dundonald
Resigned: 04 December 2007
Appointed Date: 08 April 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 April 1997
Appointed Date: 01 April 1997
Director
COCHRANE, Charles Michael Dundonald
Resigned: 04 December 2007
Appointed Date: 08 April 1997
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Marina Wai Yee Anderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

22 QUEEN'S GATE TERRACE LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
11 Apr 2016
Director's details changed for Mr Patrick Robert Anderson on 25 March 2016
11 Apr 2016
Director's details changed for Marina Wai Yee Anderson on 25 March 2016
...
... and 66 more events
28 May 1997
Secretary resigned
28 May 1997
New secretary appointed;new director appointed
28 May 1997
New director appointed
28 May 1997
Registered office changed on 28/05/97 from: 31 corsham street london N1 6DR
01 Apr 1997
Incorporation

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