52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
KENSINGTON

Hellopages » Greater London » Kensington and Chelsea » SW7 5PJ
Company number 03079816
Status Active
Incorporation Date 14 July 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FRONT BASEMENT FLAT, 52 QUEEN'S GATE TERRACE, KENSINGTON, LONDON, SW7 5PJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED are www.52queensgateterracemanagement.co.uk, and www.52-queen-s-gate-terrace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. 52 Queen S Gate Terrace Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03079816. 52 Queen S Gate Terrace Management Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of 52 Queen S Gate Terrace Management Limited is Front Basement Flat 52 Queen S Gate Terrace Kensington London Sw7 5pj. . CHILES, Nevil is a Secretary of the company. BAPNA, Nainish is a Director of the company. CHILES, Nevil is a Director of the company. FARRELL, Clive Patrick is a Director of the company. MORTAZAVI, Pouneh is a Director of the company. OWEN, Freddie Gerard is a Director of the company. PATEL, Jayanti Parushottamdas is a Director of the company. SAFIEDDINE, Rima is a Director of the company. ZACZKIEWICZ, Andrzej Jerzy is a Director of the company. Secretary EWART, Sally Caroline has been resigned. Secretary FARRAR PROPERTY MANAGEMENT LIMITED has been resigned. Director BROOKS, Richard Neville Beckett has been resigned. Director CATHERALL, Madeleine has been resigned. Director CHILES, Peter John, Director has been resigned. Director GARLAND III, Charles Stedman has been resigned. Director MILLER, Charles Burgoyne has been resigned. Director MORTAZAVI, Ahmed Ali has been resigned. Director PRIOR, Jonathan Russell has been resigned. Director RAMSDEN, John Robert has been resigned. Director STEWART, Douglas Harvey has been resigned. Director WONG, Rachel Wing Yan has been resigned. The company operates in "Other accommodation".


52 queen's gate terrace management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHILES, Nevil
Appointed Date: 06 February 2006
Director
BAPNA, Nainish
Appointed Date: 14 July 1995
53 years old
Director
CHILES, Nevil
Appointed Date: 01 May 2003
56 years old
Director
FARRELL, Clive Patrick
Appointed Date: 14 April 2006
79 years old
Director
MORTAZAVI, Pouneh
Appointed Date: 01 November 2014
52 years old
Director
OWEN, Freddie Gerard
Appointed Date: 07 March 2013
40 years old
Director
PATEL, Jayanti Parushottamdas
Appointed Date: 08 March 2007
73 years old
Director
SAFIEDDINE, Rima
Appointed Date: 15 July 2007
55 years old
Director
ZACZKIEWICZ, Andrzej Jerzy
Appointed Date: 08 March 2007
72 years old

Resigned Directors

Secretary
EWART, Sally Caroline
Resigned: 02 June 2003
Appointed Date: 14 July 1995
Secretary
FARRAR PROPERTY MANAGEMENT LIMITED
Resigned: 05 October 2005
Appointed Date: 02 June 2003
Director
BROOKS, Richard Neville Beckett
Resigned: 24 April 2003
Appointed Date: 14 July 1995
86 years old
Director
CATHERALL, Madeleine
Resigned: 05 June 2007
Appointed Date: 14 July 1995
56 years old
Director
CHILES, Peter John, Director
Resigned: 01 May 2003
Appointed Date: 14 July 1995
88 years old
Director
GARLAND III, Charles Stedman
Resigned: 27 September 1996
Appointed Date: 14 July 1995
59 years old
Director
MILLER, Charles Burgoyne
Resigned: 04 January 2013
Appointed Date: 14 April 2006
70 years old
Director
MORTAZAVI, Ahmed Ali
Resigned: 31 March 2014
Appointed Date: 14 July 1995
52 years old
Director
PRIOR, Jonathan Russell
Resigned: 20 October 2005
Appointed Date: 14 July 1995
64 years old
Director
RAMSDEN, John Robert
Resigned: 29 November 2005
Appointed Date: 14 July 1995
68 years old
Director
STEWART, Douglas Harvey
Resigned: 08 March 2007
Appointed Date: 12 November 2003
46 years old
Director
WONG, Rachel Wing Yan
Resigned: 26 April 2000
Appointed Date: 15 April 1997
50 years old

Persons With Significant Control

Mr Nevil Chiles
Notified on: 15 July 2016
56 years old
Nature of control: Has significant influence or control

52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
17 Jul 2015
Annual return made up to 14 July 2015 no member list
11 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
08 May 1997
New director appointed
23 Apr 1997
Full accounts made up to 31 December 1996
22 Aug 1996
Annual return made up to 14/07/96
  • 363(288) ‐ Director's particulars changed
10 Oct 1995
Accounting reference date notified as 31/12
14 Jul 1995
Incorporation

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