62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2LT

Company number 02907379
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 30 THURLOE STREET, LONDON, ENGLAND, SW7 2LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 16 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED are www.626364queensgatemanagementcompany.co.uk, and www.62-63-64-queen-s-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. 62 63 64 Queen S Gate Management Company Limited is a Private Limited Company. The company registration number is 02907379. 62 63 64 Queen S Gate Management Company Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of 62 63 64 Queen S Gate Management Company Limited is 30 Thurloe Street London England Sw7 2lt. . CHELSEA PROPERTY MANAGEMENT LTD is a Secretary of the company. ISHOO MIRZAYOO, Oriana Dominique is a Director of the company. NERSESSIAN, Tiran is a Director of the company. Secretary HAN, Wei Wei has been resigned. Secretary HGR SECRETARIES LIMITED has been resigned. Secretary HGR SECRETARIES LTD has been resigned. Secretary HMR LONDON LIMITED has been resigned. Secretary PEGG ROBERTSON (TRUSTEES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANTHONY, John Philip has been resigned. Director CANOVAS, Jose Maria has been resigned. Director CAUCHY, Arnaud has been resigned. Director GOURAND, Vincent has been resigned. Director MARSHOM, Gordon John has been resigned. Director NIETO, Juan has been resigned. Director VIALELLES, Jean Christian has been resigned. Director ZALUM, Niccolo has been resigned. Director ZALUM, Niccolo has been resigned. Director ZEILER, Amanda Joan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Appointed Date: 10 January 2014
Director
ISHOO MIRZAYOO, Oriana Dominique
Appointed Date: 27 July 2006
49 years old
Director
NERSESSIAN, Tiran
Appointed Date: 14 January 2014
45 years old

Resigned Directors

Secretary
HAN, Wei Wei
Resigned: 01 February 2010
Appointed Date: 27 July 2006
Secretary
HGR SECRETARIES LIMITED
Resigned: 01 March 2012
Appointed Date: 02 April 2010
Secretary
HGR SECRETARIES LTD
Resigned: 01 April 2010
Appointed Date: 15 November 2006
Secretary
HMR LONDON LIMITED
Resigned: 31 January 2014
Appointed Date: 01 March 2012
Secretary
PEGG ROBERTSON (TRUSTEES) LIMITED
Resigned: 15 November 2006
Appointed Date: 01 June 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 1994
Appointed Date: 11 March 1994
Director
ANTHONY, John Philip
Resigned: 14 June 2013
Appointed Date: 15 November 2006
65 years old
Director
CANOVAS, Jose Maria
Resigned: 07 September 1995
Appointed Date: 26 January 1995
61 years old
Director
CAUCHY, Arnaud
Resigned: 01 November 1999
Appointed Date: 05 March 1997
70 years old
Director
GOURAND, Vincent
Resigned: 27 September 1996
Appointed Date: 26 January 1995
82 years old
Director
MARSHOM, Gordon John
Resigned: 31 August 2006
Appointed Date: 01 June 1994
97 years old
Director
NIETO, Juan
Resigned: 16 July 1997
Appointed Date: 10 October 1995
58 years old
Director
VIALELLES, Jean Christian
Resigned: 29 July 2002
Appointed Date: 01 November 1999
63 years old
Director
ZALUM, Niccolo
Resigned: 26 June 2009
Appointed Date: 27 July 2006
64 years old
Director
ZALUM, Niccolo
Resigned: 16 May 2003
Appointed Date: 14 August 2002
64 years old
Director
ZEILER, Amanda Joan
Resigned: 15 July 2015
Appointed Date: 02 July 2009
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 1994
Appointed Date: 11 March 1994

Persons With Significant Control

Mr Tiran Nersessian
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Oriana Dominique Ishoo Mirzayoo
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Mar 2017
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 16 March 2017
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 21
...
... and 101 more events
20 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1994
Director resigned;new director appointed
20 Jun 1994
Secretary resigned;new secretary appointed
03 Jun 1994
Registered office changed on 03/06/94 from: 788-780 finchley road london NW11 7UR
11 Mar 1994
Incorporation

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