TWELVE QUEENSGATE TERRACE LIMITED

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Company number 01706540
Status Active
Incorporation Date 15 March 1983
Company Type Private Limited Company
Address 12 QUEENS GATE TERRACE, LONDON, SW7 5PF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 7 . The most likely internet sites of TWELVE QUEENSGATE TERRACE LIMITED are www.twelvequeensgateterrace.co.uk, and www.twelve-queensgate-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Twelve Queensgate Terrace Limited is a Private Limited Company. The company registration number is 01706540. Twelve Queensgate Terrace Limited has been working since 15 March 1983. The present status of the company is Active. The registered address of Twelve Queensgate Terrace Limited is 12 Queens Gate Terrace London Sw7 5pf. . DUTTA, Ranjit Singh is a Secretary of the company. ANDRIEVSKY, Felix is a Director of the company. ASHBY-RUDD, Francesca Louisa is a Director of the company. DESFORGES, Charles Desmond, Dr is a Director of the company. DUTTA, Ranjit Singh is a Director of the company. SEHGAL, James Varlin is a Director of the company. Secretary TRIMBLE, Dermot Phillip has been resigned. Director ALI, Munir has been resigned. Director BROWNING, Mo has been resigned. Director CHALKLEY, Philip David has been resigned. Director COLLETT, Peter Frank has been resigned. Director COLLINS, Paul Charles has been resigned. Director DEAN, Victoria Elizabeth has been resigned. Director GORMAN, David Douglas has been resigned. Director KIME, Elizabeth Dorothy has been resigned. Director KOHN, Ryan Matthew has been resigned. Director MACFARLANE, Conall has been resigned. Director MURRAY, Fraser has been resigned. Director ROBERTS, Steve has been resigned. Director TRIMBLE, Dermot Phillip has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DUTTA, Ranjit Singh
Appointed Date: 27 February 2008
Director
ANDRIEVSKY, Felix

89 years old
Director
ASHBY-RUDD, Francesca Louisa
Appointed Date: 23 May 2012
53 years old
Director
DESFORGES, Charles Desmond, Dr
Appointed Date: 16 May 2007
85 years old
Director
DUTTA, Ranjit Singh

78 years old
Director
SEHGAL, James Varlin
Appointed Date: 25 May 2011
61 years old

Resigned Directors

Secretary
TRIMBLE, Dermot Phillip
Resigned: 27 February 2008
Director
ALI, Munir
Resigned: 17 January 2012
Appointed Date: 16 May 2007
48 years old
Director
BROWNING, Mo
Resigned: 12 March 2007
Appointed Date: 07 June 2002
52 years old
Director
CHALKLEY, Philip David
Resigned: 07 January 2011
Appointed Date: 11 August 2010
70 years old
Director
COLLETT, Peter Frank
Resigned: 04 June 1993
71 years old
Director
COLLINS, Paul Charles
Resigned: 23 February 2010
Appointed Date: 10 May 2000
51 years old
Director
DEAN, Victoria Elizabeth
Resigned: 22 February 1996
84 years old
Director
GORMAN, David Douglas
Resigned: 04 June 1999
Appointed Date: 25 June 1993
77 years old
Director
KIME, Elizabeth Dorothy
Resigned: 14 December 2001
Appointed Date: 10 May 2000
66 years old
Director
KOHN, Ryan Matthew
Resigned: 02 May 2014
Appointed Date: 11 August 2010
42 years old
Director
MACFARLANE, Conall
Resigned: 18 December 2014
78 years old
Director
MURRAY, Fraser
Resigned: 25 August 2005
106 years old
Director
ROBERTS, Steve
Resigned: 16 November 1999
Appointed Date: 22 May 1998
66 years old
Director
TRIMBLE, Dermot Phillip
Resigned: 27 February 2008
70 years old

TWELVE QUEENSGATE TERRACE LIMITED Events

09 Feb 2017
Confirmation statement made on 21 December 2016 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 7
22 Jan 2016
Total exemption full accounts made up to 30 June 2015
03 Feb 2015
Termination of appointment of Conall Macfarlane as a director on 18 December 2014
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 16/01/2015
...
... and 82 more events
30 Sep 1987
Return made up to 06/07/87; full list of members
03 Aug 1987
Director resigned
03 Aug 1987
Accounts for a small company made up to 30 June 1986
07 Jul 1986
Return made up to 31/12/85; full list of members
30 May 1986
Accounts for a small company made up to 30 June 1985

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