QUEENSBERRY HOUSE MANAGEMENT LIMITED
RICHMOND UPON THAMES

Hellopages » Greater London » Richmond upon Thames » TW9 1NU

Company number 01922105
Status Active
Incorporation Date 13 June 1985
Company Type Private Limited Company
Address 32A QUEENSBERRY HOUSE, FRIARS LANE, RICHMOND UPON THAMES, SURREY, TW9 1NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Robert Edward Pounder as a director on 11 January 2017; Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUEENSBERRY HOUSE MANAGEMENT LIMITED are www.queensberryhousemanagement.co.uk, and www.queensberry-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Queensberry House Management Limited is a Private Limited Company. The company registration number is 01922105. Queensberry House Management Limited has been working since 13 June 1985. The present status of the company is Active. The registered address of Queensberry House Management Limited is 32a Queensberry House Friars Lane Richmond Upon Thames Surrey Tw9 1nu. . KINGSLEY, Michael Francis is a Secretary of the company. BOUCHIER, Frances Caroline is a Director of the company. CHILDS, Kenneth is a Director of the company. CHRISTMAS, Linda Irene is a Director of the company. GRIGORIANS, Karineh is a Director of the company. MOGFORD, Malcolm Anthony is a Director of the company. Secretary BONHAM-CARTER, Mary Colomb has been resigned. Secretary PARRISH, Ninette Alma has been resigned. Secretary TROTTER, Robert William has been resigned. Director ADAMS, David has been resigned. Director BONHAM CARTER, Timothy John has been resigned. Director CHAPLER, Mary Patricia has been resigned. Director COSMA, Andrew, Sol has been resigned. Director CRAIB, David Colin has been resigned. Director HENNESSY, Deirdre has been resigned. Director MUSK, Albert Charles Edward has been resigned. Director PARRISH, Ninette Alma has been resigned. Director POUNDER, Robert Edward, Professor has been resigned. Director PRICE, Roy Kenneth has been resigned. Director SCOTT, Peter John has been resigned. Director SMITH, Clive Gordon has been resigned. Director SPIES, Jennifer Anne has been resigned. Director TREASURE, John Albert Penberthy, Dr has been resigned. Director TROTTER, Robert William has been resigned. Director UPTON, John Nicholas has been resigned. Director WATSON, Harold Kirk has been resigned. Director WILSON, Leslie William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KINGSLEY, Michael Francis
Appointed Date: 25 April 2003

Director
BOUCHIER, Frances Caroline
Appointed Date: 14 November 2006
90 years old

Director
CHILDS, Kenneth
Appointed Date: 13 December 2001
83 years old

Director
CHRISTMAS, Linda Irene
Appointed Date: 18 January 2016
82 years old

Director
GRIGORIANS, Karineh
Appointed Date: 27 November 2013
62 years old

Director
MOGFORD, Malcolm Anthony
Appointed Date: 24 July 2007
78 years old

Resigned Directors

Secretary
BONHAM-CARTER, Mary Colomb
Resigned: 25 April 2003
Appointed Date: 28 September 2000

Secretary
PARRISH, Ninette Alma
Resigned: 30 September 2000

Secretary
TROTTER, Robert William
Resigned: 30 September 1997
Appointed Date: 01 October 1995

Director
ADAMS, David
Resigned: 10 November 1995
82 years old

Director
BONHAM CARTER, Timothy John
Resigned: 26 November 1998
Appointed Date: 10 November 1995
85 years old

Director
CHAPLER, Mary Patricia
Resigned: 11 November 2003
Appointed Date: 22 November 1999
103 years old

Director
COSMA, Andrew, Sol
Resigned: 14 November 2006
Appointed Date: 12 November 2002
63 years old

Director
CRAIB, David Colin
Resigned: 27 November 2013
Appointed Date: 15 November 2001
85 years old

Director
HENNESSY, Deirdre
Resigned: 22 January 2015
Appointed Date: 18 December 2007
66 years old

Director
MUSK, Albert Charles Edward
Resigned: 17 November 1993
122 years old

Director
PARRISH, Ninette Alma
Resigned: 12 November 1997
105 years old

Director
POUNDER, Robert Edward, Professor
Resigned: 11 January 2017
Appointed Date: 27 November 2013
81 years old

Director
PRICE, Roy Kenneth
Resigned: 11 November 2003
Appointed Date: 17 November 1993
109 years old

Director
SCOTT, Peter John
Resigned: 01 May 2015
Appointed Date: 02 March 2013
78 years old

Director
SMITH, Clive Gordon
Resigned: 18 December 2008
76 years old

Director
SPIES, Jennifer Anne
Resigned: 05 December 2012
Appointed Date: 23 November 2004
77 years old

Director
TREASURE, John Albert Penberthy, Dr
Resigned: 12 November 2002
Appointed Date: 17 November 1993
101 years old

Director
TROTTER, Robert William
Resigned: 30 September 1997
82 years old

Director
UPTON, John Nicholas
Resigned: 15 November 2001
Appointed Date: 22 November 1999
88 years old

Director
WATSON, Harold Kirk
Resigned: 23 November 2004
Appointed Date: 12 November 1997
101 years old

Director
WILSON, Leslie William
Resigned: 18 May 2004
Appointed Date: 17 November 1993
107 years old

QUEENSBERRY HOUSE MANAGEMENT LIMITED Events

25 Jan 2017
Termination of appointment of Robert Edward Pounder as a director on 11 January 2017
08 Jan 2017
Confirmation statement made on 26 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Appointment of Linda Irene Christmas as a director on 18 January 2016
17 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 32

...
... and 110 more events
04 Mar 1988
Full accounts made up to 31 March 1987

04 Mar 1988
Return made up to 23/12/87; full list of members

03 Apr 1987
Full accounts made up to 31 March 1986

28 Feb 1987
Return made up to 18/12/86; full list of members

13 Jun 1985
Incorporation

QUEENSBERRY HOUSE MANAGEMENT LIMITED Charges

3 May 1990
Legal mortgage
Delivered: 14 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Queensberry house, friars lane, L.B. of richmond upon…