QUEENS CHAMBERS PROPERTY COMPANY LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02742984
Status Active
Incorporation Date 26 August 1992
Company Type Private Limited Company
Address 2ND FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES13 ‐ Facilities agreement/lender and security agent named/ company business 14/03/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of QUEENS CHAMBERS PROPERTY COMPANY LIMITED are www.queenschamberspropertycompany.co.uk, and www.queens-chambers-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queens Chambers Property Company Limited is a Private Limited Company. The company registration number is 02742984. Queens Chambers Property Company Limited has been working since 26 August 1992. The present status of the company is Active. The registered address of Queens Chambers Property Company Limited is 2nd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . DENTON, Norman George is a Secretary of the company. ELIAS, Ernest Charles is a Director of the company. ELIAS, Stephen Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BAKER, Alan Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENTON, Norman George
Appointed Date: 27 August 1992
Director
ELIAS, Ernest Charles
Appointed Date: 24 September 1992
70 years old
Director
ELIAS, Stephen Edward
Appointed Date: 24 September 1992
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 August 1992
Appointed Date: 26 August 1992
Director
BAKER, Alan Thomas
Resigned: 18 January 1993
Appointed Date: 27 August 1992
91 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 August 1992
Appointed Date: 26 August 1992

Persons With Significant Control

Mr Ernest Charles Elias
Notified on: 31 March 2017
70 years old
Nature of control: Has significant influence or control
Mr Stephen Edward Elias
Notified on: 31 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENS CHAMBERS PROPERTY COMPANY LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Aug 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Resolutions
  • RES13 ‐ Facilities agreement/lender and security agent named/ company business 14/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 60,000
21 Mar 2016
Registration of charge 027429840007, created on 17 March 2016
...
... and 78 more events
16 Sep 1992
Director resigned;new director appointed
16 Sep 1992
Secretary resigned;new secretary appointed
16 Sep 1992
Registered office changed on 16/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1992
Incorporation

QUEENS CHAMBERS PROPERTY COMPANY LIMITED Charges

17 March 2016
Charge code 0274 2984 0007
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: 105, 107, 109, 111, 111A and 113 deansgate and 3, 5, 7 and…
21 December 2000
Deed of assignment
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: Assigned by way of charge all the rights titles benefits…
21 December 2000
Supplemental deed
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: F/H 105, 107, 109, 111, 111A, and 113 deansgate and 3, 5, 7…
28 April 1995
Debenture deed
Delivered: 2 May 1995
Status: Satisfied on 3 July 2004
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
28 April 1995
Mortgage deed
Delivered: 2 May 1995
Status: Satisfied on 3 July 2004
Persons entitled: Bristol & West Building Society
Description: 105,107,109,111,111A and 113 and 3,5,7, and 9 john dalton…
25 September 1992
Debenture
Delivered: 29 September 1992
Status: Satisfied on 3 July 2004
Persons entitled: Bristol & West Building Society
Description: All future f/h and l/h property of the company tog with all…
25 September 1992
Mortgage deed
Delivered: 29 September 1992
Status: Satisfied on 3 July 2004
Persons entitled: Bristol & West Building Society
Description: 105,107,109,111,111A &113 deansgate and 3,5,7 & 9 john…

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