Company number 03137921
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address SECOND FLOOR ALBANY HOUSE, 14 BISHOPRIC, HORSHAM, WEST SUSSEX, RH12 1QN
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 ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Miss Joanna Louise Jones as a director on 3 October 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of QUEENSGATE CAPITAL LIMITED are www.queensgatecapital.co.uk, and www.queensgate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensgate Capital Limited is a Private Limited Company.
The company registration number is 03137921. Queensgate Capital Limited has been working since 14 December 1995.
The present status of the company is Active. The registered address of Queensgate Capital Limited is Second Floor Albany House 14 Bishopric Horsham West Sussex Rh12 1qn. . JONES, Michael Anthony is a Secretary of the company. JONES, Joanna Louise is a Director of the company. JONES, Linda Dorothy is a Director of the company. JONES, Michael Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JONES, Nicholas Stuart has been resigned. Director MANSER, Dominic has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 December 1995
Appointed Date: 14 December 1995
Director
MANSER, Dominic
Resigned: 13 May 2005
Appointed Date: 15 December 1995
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 December 1995
Appointed Date: 14 December 1995
QUEENSGATE CAPITAL LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Oct 2016
Appointment of Miss Joanna Louise Jones as a director on 3 October 2016
23 Aug 2016
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Registration of charge 031379210010, created on 27 April 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 82 more events
18 Dec 1995
Director resigned
18 Dec 1995
New director appointed
18 Dec 1995
New secretary appointed;new director appointed
18 Dec 1995
Registered office changed on 18/12/95 from: 43 lawrence road hove east sussex BN3 5QE
14 Dec 1995
Incorporation
27 April 2016
Charge code 0313 7921 0010
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 old poorhouse mews mount pleasant arundel west sussex…
11 October 2013
Charge code 0313 7921 0008
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 bramble cottages the street thakeham west sussex f/h t/no…
4 October 2013
Charge code 0313 7921 0009
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 92 and 94 kew road richmond t/no's…
4 October 2013
Charge code 0313 7921 0007
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 15 the barons twickenham t/no MX42009…
19 August 2013
Charge code 0313 7921 0006
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied
on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 the barons twickenham middlesex t/no MX42009. Fixed…
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied
on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a first floor flat 92 kew road richmond…
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied
on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 94 kew road richmond surrey t/n SGL84618…
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied
on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 92 kew road richmond surrey t/n SY153693…
14 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied
on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…