47/48 QUEEN'S GATE GARDENS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 01527811
Status Active
Incorporation Date 12 November 1980
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Secretary's details changed for Carter Backer Winter Trustees Limited on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 47/48 QUEEN'S GATE GARDENS LIMITED are www.4748queensgategardens.co.uk, and www.47-48-queen-s-gate-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 48 Queen S Gate Gardens Limited is a Private Limited Company. The company registration number is 01527811. 47 48 Queen S Gate Gardens Limited has been working since 12 November 1980. The present status of the company is Active. The registered address of 47 48 Queen S Gate Gardens Limited is 66 Prescot Street London E1 8nn. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. BOOTHBY, Georgiana, Lady is a Director of the company. COMBER, Felicity is a Director of the company. FARRELL, Gemma Elizabeth is a Director of the company. HAXBY, David is a Director of the company. SABOUNCHI, Raad Adib is a Director of the company. STOKOE, David John is a Director of the company. Secretary AINSLEY, Patricia has been resigned. Secretary ALLIN, Yvonne has been resigned. Secretary COLEMAN, Anne has been resigned. Director AINSLEY, Patricia has been resigned. Director ALLIN, Yvonne has been resigned. Director CZERNIN, Joseph has been resigned. Director GETMIN JONES, Rosemary Jennifer has been resigned. Director RUSSELL, Alexander Charles Thomas Wriothesley has been resigned. Director WILLIAMS, Christine Miles has been resigned. Director WOODROFFE, Simon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 29 September 2003

Director
BOOTHBY, Georgiana, Lady
Appointed Date: 07 June 2004
78 years old

Director
COMBER, Felicity
Appointed Date: 27 September 1993
68 years old

Director
FARRELL, Gemma Elizabeth
Appointed Date: 28 September 2015
42 years old

Director
HAXBY, David
Appointed Date: 03 December 1991
84 years old

Director
SABOUNCHI, Raad Adib

59 years old

Director
STOKOE, David John
Appointed Date: 26 October 2009
61 years old

Resigned Directors

Secretary
AINSLEY, Patricia
Resigned: 10 December 1991

Secretary
ALLIN, Yvonne
Resigned: 15 July 1996
Appointed Date: 10 December 1991

Secretary
COLEMAN, Anne
Resigned: 01 October 2003
Appointed Date: 15 July 1996

Director
AINSLEY, Patricia
Resigned: 10 December 1991
83 years old

Director
ALLIN, Yvonne
Resigned: 22 July 1997
74 years old

Director
CZERNIN, Joseph
Resigned: 31 March 2015
101 years old

Director
GETMIN JONES, Rosemary Jennifer
Resigned: 23 January 1992
86 years old

Director
RUSSELL, Alexander Charles Thomas Wriothesley
Resigned: 07 June 2004
75 years old

Director
WILLIAMS, Christine Miles
Resigned: 17 October 2007
Appointed Date: 07 June 2004
68 years old

Director
WOODROFFE, Simon
Resigned: 31 October 1995
73 years old

47/48 QUEEN'S GATE GARDENS LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Oct 2016
Secretary's details changed for Carter Backer Winter Trustees Limited on 1 October 2016
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,125

12 Oct 2015
Appointment of Gemma Elizabeth Farrell as a director on 28 September 2015
...
... and 98 more events
04 Aug 1986
Return made up to 02/06/86; full list of members
28 Dec 1984
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

30 Jun 1982
Allotment of shares
09 Feb 1981
Company name changed\certificate issued on 09/02/81
12 Nov 1980
Incorporation