QUEENS HOUSE LIMITED
LONDON GAM HOUSE LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05388605
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of QUEENS HOUSE LIMITED are www.queenshouse.co.uk, and www.queens-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queens House Limited is a Private Limited Company. The company registration number is 05388605. Queens House Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Queens House Limited is 30 City Road London United Kingdom Ec1y 2ab. . KILCULLEN, Eugene Terence is a Secretary of the company. BURKE, Bridget Philomena is a Director of the company. BURKE, Francis Joseph is a Director of the company. KILCULLEN, Eugene Terence is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KILCULLEN, Eugene Terence
Appointed Date: 10 March 2005
Director
BURKE, Bridget Philomena
Appointed Date: 10 March 2005
77 years old
Director
BURKE, Francis Joseph
Appointed Date: 10 March 2005
77 years old
Director
KILCULLEN, Eugene Terence
Appointed Date: 01 November 2006
75 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
A&H DIRECTORS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Farmglade Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENS HOUSE LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
24 Sep 2015
Accounts for a small company made up to 31 December 2014
19 Jun 2015
Auditor's resignation
...
... and 31 more events
04 Apr 2005
New director appointed
04 Apr 2005
New director appointed
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
10 Mar 2005
Incorporation

QUEENS HOUSE LIMITED Charges

20 November 2014
Charge code 0538 8605 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Gam house, 64-65 st james's street, london SW1A 1NX with…
12 April 2005
Mortgage debenture
Delivered: 13 April 2005
Status: Satisfied on 10 December 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
12 April 2005
Legal mortgage
Delivered: 13 April 2005
Status: Satisfied on 10 December 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as gam house 64 and 65 st james…

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