Company number 03754704
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address 50 FARRINGDON ROAD, LONDON, EC1M 3HE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of QUEENSOAK LIMITED are www.queensoak.co.uk, and www.queensoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensoak Limited is a Private Limited Company.
The company registration number is 03754704. Queensoak Limited has been working since 20 April 1999.
The present status of the company is Active. The registered address of Queensoak Limited is 50 Farringdon Road London Ec1m 3he. . MARAZZI, Pietro is a Director of the company. TAMARY, Orion Benjamin is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MESSIAS, Stephen has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLLAND, Gary Roy has been resigned. Director SEAL, David Stephen has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
HOLLAND, Gary Roy
Resigned: 28 February 2009
Appointed Date: 29 April 1999
65 years old
QUEENSOAK LIMITED Events
18 May 2016
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
30 May 2015
Accounts for a dormant company made up to 30 April 2015
01 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
17 Jun 2014
Appointment of Mr Orion Benjamin Tamary as a director
...
... and 48 more events
10 Jun 1999
New director appointed
09 Jun 1999
Director resigned
09 Jun 1999
Secretary resigned
07 Jun 1999
Registered office changed on 07/06/99 from: 61 fairview avenue gillingham kent ME8 0QP
20 Apr 1999
Incorporation
29 March 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all the undertaking and all rights…
29 March 2001
Legal charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 7 gresham street city of london WC2V 7BX. T/no NGL776825…
25 August 1999
Legal charge
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Silverwood Financial Ventures Limited
Description: All property referred to in schedule of legal charge…
25 August 1999
Debenture
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Silverwood Financial Ventures Limited
Description: Fixed and floating charges over the undertaking and all…