54 QUEENSGATE TERRACE RESIDENTS ASSOCIATION LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5PJ
Company number 02863148
Status Active
Incorporation Date 18 October 1993
Company Type Private Limited Company
Address FLAT 5 54, QUEENSGATE TERRACE, LONDON, GREATER LONDON, SW7 5PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Luis Dominguez as a director on 4 February 2017; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 54 QUEENSGATE TERRACE RESIDENTS ASSOCIATION LTD. are www.54queensgateterraceresidentsassociation.co.uk, and www.54-queensgate-terrace-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. 54 Queensgate Terrace Residents Association Ltd is a Private Limited Company. The company registration number is 02863148. 54 Queensgate Terrace Residents Association Ltd has been working since 18 October 1993. The present status of the company is Active. The registered address of 54 Queensgate Terrace Residents Association Ltd is Flat 5 54 Queensgate Terrace London Greater London Sw7 5pj. . DEZYANIAN, Ali is a Secretary of the company. BAGHAI, Mohammad Houman is a Director of the company. COOPER SMITH, Bertram is a Director of the company. HINDS, Edward Allen is a Director of the company. LIDDELL, Mark Charles is a Director of the company. NEUMAND, Marion is a Director of the company. RUSSO, Alexia Marina is a Director of the company. Secretary BAGHAI, Mohammad Houman has been resigned. Secretary BAGHAI, Sassan has been resigned. Secretary COSTELLO, Wendy Susan has been resigned. Secretary LIDDELL, Mark Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AXISA, John Emanuel has been resigned. Director BAGHAI, Sassan has been resigned. Director COSTELLO, Wendy Susan has been resigned. Director CURRIE, James Mcgill, Dr has been resigned. Director DOMINGUEZ, Luis has been resigned. Director DOMINGUEZ, Patricia has been resigned. Director HARE, Colin Arthur has been resigned. Director YASSREBI, Fereidoun has been resigned. Director YULE, William Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEZYANIAN, Ali
Appointed Date: 01 August 2008

Director
BAGHAI, Mohammad Houman
Appointed Date: 26 June 2000
55 years old

Director
COOPER SMITH, Bertram
Appointed Date: 21 June 1995
95 years old

Director
HINDS, Edward Allen
Appointed Date: 30 November 2009
76 years old

Director
LIDDELL, Mark Charles
Appointed Date: 18 October 1993
71 years old

Director
NEUMAND, Marion
Appointed Date: 01 April 2005
74 years old

Director
RUSSO, Alexia Marina
Appointed Date: 01 August 2008
52 years old

Resigned Directors

Secretary
BAGHAI, Mohammad Houman
Resigned: 01 August 2008
Appointed Date: 01 April 2005

Secretary
BAGHAI, Sassan
Resigned: 25 February 2002
Appointed Date: 14 July 1995

Secretary
COSTELLO, Wendy Susan
Resigned: 01 February 1995
Appointed Date: 18 October 1993

Secretary
LIDDELL, Mark Charles
Resigned: 01 April 2005
Appointed Date: 01 February 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 October 1993
Appointed Date: 18 October 1993

Director
AXISA, John Emanuel
Resigned: 14 September 1995
Appointed Date: 18 October 1993
81 years old

Director
BAGHAI, Sassan
Resigned: 25 February 2002
Appointed Date: 14 July 1995
59 years old

Director
COSTELLO, Wendy Susan
Resigned: 01 February 1995
Appointed Date: 18 October 1993
78 years old

Director
CURRIE, James Mcgill, Dr
Resigned: 03 November 2011
Appointed Date: 01 July 1995
84 years old

Director
DOMINGUEZ, Luis
Resigned: 04 February 2017
Appointed Date: 01 April 2005
86 years old

Director
DOMINGUEZ, Patricia
Resigned: 01 April 2005
Appointed Date: 26 June 2000
84 years old

Director
HARE, Colin Arthur
Resigned: 31 January 2002
Appointed Date: 20 June 1995
94 years old

Director
YASSREBI, Fereidoun
Resigned: 01 October 2007
Appointed Date: 11 November 2005
81 years old

Director
YULE, William Thomas
Resigned: 28 June 2002
Appointed Date: 31 January 2002
50 years old

54 QUEENSGATE TERRACE RESIDENTS ASSOCIATION LTD. Events

26 Mar 2017
Termination of appointment of Luis Dominguez as a director on 4 February 2017
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 38,000

30 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 99 more events
02 Aug 1995
New secretary appointed;new director appointed
18 Jul 1995
New director appointed

07 Feb 1995
Secretary resigned;new secretary appointed;director resigned

03 Nov 1993
Secretary resigned

18 Oct 1993
Incorporation