INDIAN QUEENS OPERATIONS LIMITED
LONDON AES INDIAN QUEENS OPERATIONS LTD UK ASSET MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03199510
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 ; Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016. The most likely internet sites of INDIAN QUEENS OPERATIONS LIMITED are www.indianqueensoperations.co.uk, and www.indian-queens-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Indian Queens Operations Limited is a Private Limited Company. The company registration number is 03199510. Indian Queens Operations Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of Indian Queens Operations Limited is Level 20 25 Canada Square London United Kingdom E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. ALCOCK, David George is a Director of the company. IHARA, Shigeaki is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary HOPKINS, Neil Allen has been resigned. Secretary MCKAY, Andrew Alan has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary RICE, Reginald Gerald has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director CURRY, Keys Alexander has been resigned. Director DANKS, Victor Anndrea George has been resigned. Director DRAPPER, Steven has been resigned. Director FITZPATRICK, Mark Stuart has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director HOPKINS, Neil Allen has been resigned. Director HOPKINS, Neil Allen has been resigned. Director KAJIMURA, Isao, Dr has been resigned. Director LARROUCAU, Enrique Marcelo has been resigned. Director LURASCHI, William R has been resigned. Director MCKAY, Andrew Alan has been resigned. Director MILLER, Mark Edward has been resigned. Director NASH, Kenneth Eugene has been resigned. Director RILEY, Stephen has been resigned. Director SHARP, Barry J has been resigned. Director SKUPNJACK, Thomas Nenad has been resigned. Director TAKAHASHI, Toru has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016

Director
ALCOCK, David George
Appointed Date: 01 December 2010
60 years old

Director
IHARA, Shigeaki
Appointed Date: 01 July 2015
52 years old

Director
PINNELL, Simon David
Appointed Date: 08 August 2007
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 31 January 2012

Secretary
HOPKINS, Neil Allen
Resigned: 13 May 1999
Appointed Date: 09 September 1997

Secretary
MCKAY, Andrew Alan
Resigned: 17 November 2006
Appointed Date: 13 May 1999

Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 17 November 2006

Secretary
RICE, Reginald Gerald
Resigned: 30 June 1997
Appointed Date: 16 May 1996

Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 03 February 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1996
Appointed Date: 16 May 1996

Director
ARMSTRONG, Michael Norman
Resigned: 31 December 2003
Appointed Date: 13 May 1999
67 years old

Director
CURRY, Keys Alexander
Resigned: 27 June 1997
Appointed Date: 16 May 1996
90 years old

Director
DANKS, Victor Anndrea George
Resigned: 08 August 2007
Appointed Date: 13 May 1999
74 years old

Director
DRAPPER, Steven
Resigned: 01 December 2010
Appointed Date: 25 March 2010
63 years old

Director
FITZPATRICK, Mark Stuart
Resigned: 13 May 1999
Appointed Date: 09 September 1997
74 years old

Director
GRIFFITHS, Gareth Neil
Resigned: 31 July 2012
Appointed Date: 18 September 2006
55 years old

Director
HOPKINS, Neil Allen
Resigned: 18 September 2006
Appointed Date: 27 October 2005
61 years old

Director
HOPKINS, Neil Allen
Resigned: 31 December 2003
Appointed Date: 09 September 1997
61 years old

Director
KAJIMURA, Isao, Dr
Resigned: 01 July 2015
Appointed Date: 08 August 2011
56 years old

Director
LARROUCAU, Enrique Marcelo
Resigned: 30 June 1997
Appointed Date: 16 May 1996
83 years old

Director
LURASCHI, William R
Resigned: 27 October 2005
Appointed Date: 30 June 1997
62 years old

Director
MCKAY, Andrew Alan
Resigned: 08 August 2007
Appointed Date: 13 May 1999
57 years old

Director
MILLER, Mark Edward
Resigned: 13 May 1999
Appointed Date: 09 September 1997
64 years old

Director
NASH, Kenneth Eugene
Resigned: 30 June 1997
Appointed Date: 16 May 1996
76 years old

Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 08 August 2007
64 years old

Director
SHARP, Barry J
Resigned: 27 October 2005
Appointed Date: 30 June 1997
66 years old

Director
SKUPNJACK, Thomas Nenad
Resigned: 30 June 1997
Appointed Date: 16 May 1996
67 years old

Director
TAKAHASHI, Toru
Resigned: 08 August 2011
Appointed Date: 06 August 2007
57 years old

INDIAN QUEENS OPERATIONS LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2

26 Jan 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
26 Jan 2016
Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 105 more events
10 Jul 1997
Director resigned
03 May 1997
Registered office changed on 03/05/97 from: 1 northumberland avenue london WC2N 5BW
13 Jun 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
23 May 1996
Secretary resigned
16 May 1996
Incorporation