47 QUEENSGATE LTD.
LONDON

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Company number 02812342
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address 81 QUEENS GATE, LONDON, UK, SW7 5JU
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Compulsory strike-off action has been discontinued. The most likely internet sites of 47 QUEENSGATE LTD. are www.47queensgate.co.uk, and www.47-queensgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. 47 Queensgate Ltd is a Private Limited Company. The company registration number is 02812342. 47 Queensgate Ltd has been working since 23 April 1993. The present status of the company is Active. The registered address of 47 Queensgate Ltd is 81 Queens Gate London Uk Sw7 5ju. . HAJI, Yasmine is a Secretary of the company. HAJI, Yasmine is a Director of the company. STANDER, Keven is a Director of the company. Secretary GOLDSTEIN, Jonathan Joseph has been resigned. Secretary KAPOOR, Jayshree has been resigned. Secretary OBEID, Ghanim has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KAPOOR, Charnesh has been resigned. Director PURI, Kanav has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAJI, Yasmine
Appointed Date: 17 May 2012
Director
HAJI, Yasmine
Appointed Date: 17 May 2012
53 years old
Director
STANDER, Keven
Appointed Date: 17 May 2012
63 years old

Resigned Directors

Secretary
GOLDSTEIN, Jonathan Joseph
Resigned: 17 May 2012
Appointed Date: 16 January 1996
Secretary
KAPOOR, Jayshree
Resigned: 16 January 1996
Appointed Date: 17 January 1995
Secretary
OBEID, Ghanim
Resigned: 19 February 2009
Appointed Date: 08 February 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 January 1995
Appointed Date: 23 April 1993
Director
KAPOOR, Charnesh
Resigned: 06 February 2006
Appointed Date: 17 January 1995
66 years old
Director
PURI, Kanav
Resigned: 17 May 2012
Appointed Date: 06 February 2006
47 years old
Nominee Director
BUYVIEW LTD
Resigned: 17 January 1995
Appointed Date: 23 April 1993

47 QUEENSGATE LTD. Events

24 May 2016
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 71 more events
15 Feb 1995
Registered office changed on 15/02/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
14 Feb 1995
Director resigned;new director appointed
14 Feb 1995
Secretary resigned;new secretary appointed
01 Nov 1994
First Gazette notice for compulsory strike-off
23 Apr 1993
Incorporation

47 QUEENSGATE LTD. Charges

23 January 1996
Fixed charge
Delivered: 8 February 1996
Status: Satisfied on 23 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property being 47 queensgate, kensington, london t/no:…

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