QUEEN STREET PROPERTY NORWICH LIMITED
NORWICH

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Company number 05312016
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 15 UPPER KING STREET, NORWICH, NR3 1RB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Ms Kate Joan Glinsman as a director on 21 October 2016; Termination of appointment of Clive Brian Roffe as a secretary on 21 October 2016. The most likely internet sites of QUEEN STREET PROPERTY NORWICH LIMITED are www.queenstreetpropertynorwich.co.uk, and www.queen-street-property-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Queen Street Property Norwich Limited is a Private Limited Company. The company registration number is 05312016. Queen Street Property Norwich Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Queen Street Property Norwich Limited is 15 Upper King Street Norwich Nr3 1rb. . GLINSMAN, Kate Joan is a Director of the company. NADLER, Michelle Lena is a Director of the company. WEISBERG, Howard Wayne is a Director of the company. Secretary GLINSMAN, Kate Joan has been resigned. Secretary ROFFE, Clive Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
GLINSMAN, Kate Joan
Appointed Date: 21 October 2016
44 years old

Director
NADLER, Michelle Lena
Appointed Date: 13 December 2004
73 years old

Director
WEISBERG, Howard Wayne
Appointed Date: 22 January 2016
66 years old

Resigned Directors

Secretary
GLINSMAN, Kate Joan
Resigned: 21 December 2004
Appointed Date: 13 December 2004

Secretary
ROFFE, Clive Brian
Resigned: 21 October 2016
Appointed Date: 21 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Ms Michelle Lena Nadler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

QUEEN STREET PROPERTY NORWICH LIMITED Events

31 Jan 2017
Confirmation statement made on 13 December 2016 with updates
25 Oct 2016
Appointment of Ms Kate Joan Glinsman as a director on 21 October 2016
25 Oct 2016
Termination of appointment of Clive Brian Roffe as a secretary on 21 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Appointment of Mr Howard Wayne Weisberg as a director on 22 January 2016
...
... and 28 more events
18 Mar 2005
Particulars of mortgage/charge
05 Jan 2005
New secretary appointed
05 Jan 2005
Secretary resigned
13 Dec 2004
Secretary resigned
13 Dec 2004
Incorporation

QUEEN STREET PROPERTY NORWICH LIMITED Charges

28 February 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied on 8 October 2015
Persons entitled: Nationwide Building Society
Description: 1 queen street norwich NR2 4SG.
28 February 2005
Debenture (floating charge)
Delivered: 18 March 2005
Status: Satisfied on 8 October 2015
Persons entitled: Nationwide Building Society
Description: All property and assets of the company.