48/49 QUEENS GATE LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9EE
Company number 06765848
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address 25 HAWLEY COURT, FARNBOROUGH, HAMPSHIRE, GU14 9EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 10 . The most likely internet sites of 48/49 QUEENS GATE LIMITED are www.4849queensgate.co.uk, and www.48-49-queens-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ash Vale Rail Station is 3.5 miles; to Ash Rail Station is 5 miles; to Bagshot Rail Station is 5.3 miles; to Bentley (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.48 49 Queens Gate Limited is a Private Limited Company. The company registration number is 06765848. 48 49 Queens Gate Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of 48 49 Queens Gate Limited is 25 Hawley Court Farnborough Hampshire Gu14 9ee. . LOCKYER-NIBBS, John Brian is a Secretary of the company. MORRIS, Howard Redfern, Prof. is a Director of the company. RIX, Laurie Ann is a Director of the company. Secretary BUSINESS & COMPUTER PERSONNEL (UK) LIMITED has been resigned. Secretary LOCKYER-NIBBS, John Brian has been resigned. Secretary SAMJESS LIMITED has been resigned. Director ERSEEL, Pascale Julia Virginia Jeanne has been resigned. Director FISCHER, Helmut Franz Rudolf has been resigned. Director MA, Kwai Wah Cynthia, Doctor has been resigned. Director WALTER, Souad has been resigned. Director MORKOV LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LOCKYER-NIBBS, John Brian
Appointed Date: 03 December 2014

Director
MORRIS, Howard Redfern, Prof.
Appointed Date: 04 December 2008
79 years old

Director
RIX, Laurie Ann
Appointed Date: 03 December 2014
60 years old

Resigned Directors

Secretary
BUSINESS & COMPUTER PERSONNEL (UK) LIMITED
Resigned: 30 November 2009
Appointed Date: 04 December 2008

Secretary
LOCKYER-NIBBS, John Brian
Resigned: 08 October 2014
Appointed Date: 19 June 2014

Secretary
SAMJESS LIMITED
Resigned: 19 July 2010
Appointed Date: 30 November 2009

Director
ERSEEL, Pascale Julia Virginia Jeanne
Resigned: 03 December 2014
Appointed Date: 04 December 2008
61 years old

Director
FISCHER, Helmut Franz Rudolf
Resigned: 03 December 2014
Appointed Date: 04 December 2008
56 years old

Director
MA, Kwai Wah Cynthia, Doctor
Resigned: 03 December 2014
Appointed Date: 04 December 2008
61 years old

Director
WALTER, Souad
Resigned: 01 March 2010
Appointed Date: 04 December 2008
58 years old

Director
MORKOV LTD
Resigned: 10 July 2010
Appointed Date: 04 December 2008

48/49 QUEENS GATE LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Jun 2016
Micro company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 10

30 Sep 2015
Micro company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10

...
... and 34 more events
23 Feb 2010
Director's details changed for Pascale Julia Virginia Jeanne Ersell on 1 December 2009
19 Feb 2010
Appointment of Sammy Jessop Limited as a secretary
19 Feb 2010
Termination of appointment of Business & Computer Personnel (Uk) Limited as a secretary
23 Jun 2009
Registered office changed on 23/06/2009 from 48-49 queens gate london SW7 5JN
04 Dec 2008
Incorporation