QUEENSMEAD NW8 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02392866
Status Active
Incorporation Date 6 June 1989
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 twenty-seven events have happened. The last three records are Appointment of Mostafa Dehghanpour as a director on 23 January 2017; Appointment of Rebecca Rainbow Simson as a director on 23 January 2017; Appointment of David Richard Finlay as a director on 23 January 2017. The most likely internet sites of QUEENSMEAD NW8 LIMITED are www.queensmeadnw8.co.uk, and www.queensmead-nw8.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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.Queensmead Nw8 Limited is a Private Limited Company. The company registration number is 02392866. Queensmead Nw8 Limited has been working since 06 June 1989. The present status of the company is Active. The registered address of Queensmead Nw8 Limited is 66 Prescot Street London E1 8nn. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. DEHGHANPOUR, Mostafa is a Director of the company. FINLAY, David Richard is a Director of the company. GOLDSTONE, Maurice is a Director of the company. GOSEN, Peggy is a Director of the company. LEVY, Kenneth Gary Sholem is a Director of the company. LOSSOS, David Vigdor is a Director of the company. SIMSON, Rebecca Rainbow is a Director of the company. TABATZNIK, Anthony Selwyn is a Director of the company. Secretary ARNOLD, William John has been resigned. Secretary BONE, Christopher Gordon has been resigned. Secretary COLEMAN, Anne has been resigned. Secretary KNIGHTS, Barry Bryan has been resigned. Director ARNOLD, William John has been resigned. Director BENNETT-BLACKLOCK, Robert Malcolm has been resigned. Director BONE, Christopher Gordon has been resigned. Director DEAN, John Grenville has been resigned. Director GARDNER, Jack has been resigned. Director GLOVER, Tracey Elaine has been resigned. Director GLYNN, Laurence has been resigned. Director GORVY, Harold Aubrey has been resigned. Director JAQUE, Sidney has been resigned. Director KAYE, Henry has been resigned. Director KESTON, Morris has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director LEVIN, Michael has been resigned. Director SALVESEN, Duncan James has been resigned. Director SCOTT, Cathryn has been resigned. Director WARING, Nigel Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 19 January 2004
Director
DEHGHANPOUR, Mostafa
Appointed Date: 23 January 2017
39 years old
Director
FINLAY, David Richard
Appointed Date: 23 January 2017
70 years old
Director
GOLDSTONE, Maurice
Appointed Date: 10 November 2011
82 years old
Director
GOSEN, Peggy
Appointed Date: 30 January 2009
87 years old
Director
LEVY, Kenneth Gary Sholem
Appointed Date: 01 January 1992
82 years old
Director
LOSSOS, David Vigdor
Appointed Date: 27 January 2015
79 years old
Director
SIMSON, Rebecca Rainbow
Appointed Date: 23 January 2017
44 years old
Director
TABATZNIK, Anthony Selwyn
Appointed Date: 02 October 2009
78 years old

Resigned Directors

Secretary
ARNOLD, William John
Resigned: 09 February 1996
Appointed Date: 01 July 1992
Secretary
BONE, Christopher Gordon
Resigned: 01 July 1992
Appointed Date: 03 September 1991
Secretary
COLEMAN, Anne
Resigned: 19 January 2004
Appointed Date: 09 February 1996
Secretary
KNIGHTS, Barry Bryan
Resigned: 03 September 1991
Director
ARNOLD, William John
Resigned: 09 February 1996
Appointed Date: 03 September 1991
69 years old
Director
BENNETT-BLACKLOCK, Robert Malcolm
Resigned: 27 March 1997
Appointed Date: 09 February 1996
77 years old
Director
BONE, Christopher Gordon
Resigned: 01 July 1992
Appointed Date: 03 September 1991
88 years old
Director
DEAN, John Grenville
Resigned: 09 February 1996
Appointed Date: 03 September 1991
92 years old
Director
GARDNER, Jack
Resigned: 14 May 1994
Appointed Date: 20 December 1991
96 years old
Director
GLOVER, Tracey Elaine
Resigned: 09 February 1996
Appointed Date: 03 September 1991
62 years old
Director
GLYNN, Laurence
Resigned: 28 January 2014
Appointed Date: 14 July 1994
88 years old
Director
GORVY, Harold Aubrey
Resigned: 16 February 2010
Appointed Date: 01 August 2003
99 years old
Director
JAQUE, Sidney
Resigned: 15 August 2001
Appointed Date: 09 February 1996
113 years old
Director
KAYE, Henry
Resigned: 17 July 2003
Appointed Date: 09 February 1996
106 years old
Director
KESTON, Morris
Resigned: 05 November 2002
Appointed Date: 17 June 2002
94 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 03 September 1991
65 years old
Director
LEVIN, Michael
Resigned: 27 June 2016
Appointed Date: 17 June 2002
92 years old
Director
SALVESEN, Duncan James
Resigned: 22 May 2008
Appointed Date: 14 May 1997
68 years old
Director
SCOTT, Cathryn
Resigned: 12 October 2015
Appointed Date: 14 July 1994
91 years old
Director
WARING, Nigel Peter
Resigned: 03 September 1991
70 years old

QUEENSMEAD NW8 LIMITED Events

13 Mar 2017
Appointment of Mostafa Dehghanpour as a director on 23 January 2017
13 Mar 2017
Appointment of Rebecca Rainbow Simson as a director on 23 January 2017
13 Mar 2017
Appointment of David Richard Finlay as a director on 23 January 2017
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Termination of appointment of Michael Levin as a director on 27 June 2016
...
... and 117 more events
11 Oct 1990
Memorandum and Articles of Association
11 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1990
Return made up to 07/08/90; full list of members
30 Jul 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1989
Incorporation

QUEENSMEAD NW8 LIMITED Charges

9 February 1996
Debenture
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a queensmead st john's wood park london NW8…
9 February 1996
Legal charge
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a queeensmead st john's wood park st john's…
20 October 1994
Mortgage
Delivered: 22 October 1994
Status: Satisfied on 14 February 1996
Persons entitled: Lloyds Bank PLC
Description: The property k/a land at queensmead st john's wood park st…

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