50 QGT LIMITED
LONDON KNAVE OF HEARTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT
Company number 03956551
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Farrar Property Management Limited on 24 February 2016. The most likely internet sites of 50 QGT LIMITED are www.50qgt.co.uk, and www.50-qgt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.50 Qgt Limited is a Private Limited Company. The company registration number is 03956551. 50 Qgt Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of 50 Qgt Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. BRUZZO, Giacomo is a Director of the company. GANNON, Carole Ann is a Director of the company. GAUL, Amanda Ridley is a Director of the company. Secretary BRUZZO, Giacomo has been resigned. Secretary LAWRIE, Carole has been resigned. Secretary TALFOURD, Carole has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHAUVEAU, Joanna has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PETZEL, Jan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 01 May 2013
Director
BRUZZO, Giacomo
Appointed Date: 10 May 2000
53 years old
Director
GANNON, Carole Ann
Appointed Date: 31 December 2001
67 years old
Director
GAUL, Amanda Ridley
Appointed Date: 13 March 2014
55 years old

Resigned Directors

Secretary
BRUZZO, Giacomo
Resigned: 06 April 2008
Appointed Date: 28 September 2007
Secretary
LAWRIE, Carole
Resigned: 31 December 2001
Appointed Date: 14 April 2000
Secretary
TALFOURD, Carole
Resigned: 28 September 2007
Appointed Date: 31 December 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2000
Appointed Date: 27 March 2000
Director
CHAUVEAU, Joanna
Resigned: 21 December 2001
Appointed Date: 14 April 2000
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 April 2000
Appointed Date: 27 March 2000
35 years old
Director
PETZEL, Jan
Resigned: 08 June 2016
Appointed Date: 19 November 2012
52 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Giacomo Bruzzo
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

50 QGT LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
10 Jun 2016
Termination of appointment of Jan Petzel as a director on 8 June 2016
06 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
...
... and 47 more events
13 Jun 2000
New director appointed
13 Jun 2000
New secretary appointed
13 Jun 2000
Registered office changed on 13/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Apr 2000
Company name changed knave of hearts LIMITED\certificate issued on 25/04/00
27 Mar 2000
Incorporation

Similar Companies

50 PROPERTIES SOUTHAMPTON LIMITED 50 PULTENEY ROAD LTD 50 QUEEN'S AVENUE LIMITED 50 QUEENS GATE LIMITED 50 QUEENS ROAD MANAGEMENT COMPANY LIMITED 50 RADIPOLE ROAD (SW6) LIMITED 50 RANDOLPH AVENUE LIMITED