55 QUEEN'S GATE COMPANY LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AH

Company number 04024610
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address DOWNS & COMPANY, GENESIS HOUSE 1 & 2 THE GRANGE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 8 ; Registered office address changed from C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD to C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 28 February 2016. The most likely internet sites of 55 QUEEN'S GATE COMPANY LIMITED are www.55queensgatecompany.co.uk, and www.55-queen-s-gate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Queen S Gate Company Limited is a Private Limited Company. The company registration number is 04024610. 55 Queen S Gate Company Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of 55 Queen S Gate Company Limited is Downs Company Genesis House 1 2 The Grange High Street Westerham Kent England Tn16 1ah. . LAMB, Noel is a Secretary of the company. LAMB, Noel is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NOURSE, Christopher Stuart has been resigned. Director ZAGHOUANI, Amina has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAMB, Noel
Appointed Date: 27 June 2000
Director
LAMB, Noel
Appointed Date: 27 June 2000
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000
35 years old
Director
NOURSE, Christopher Stuart
Resigned: 20 November 2009
Appointed Date: 27 June 2000
79 years old
Director
ZAGHOUANI, Amina
Resigned: 04 September 2009
Appointed Date: 24 February 2009
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000

55 QUEEN'S GATE COMPANY LIMITED Events

11 Feb 2017
Accounts for a dormant company made up to 30 June 2016
02 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 8
28 Feb 2016
Registered office address changed from C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD to C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 28 February 2016
23 Feb 2016
Accounts for a dormant company made up to 30 June 2015
11 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 8
...
... and 39 more events
15 Aug 2000
Ad 27/06/00--------- £ si 5@1=5 £ ic 3/8
15 Aug 2000
Ad 27/06/00--------- £ si 1@1=1 £ ic 2/3
09 Aug 2000
Secretary resigned;director resigned
09 Aug 2000
Director resigned
27 Jun 2000
Incorporation

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