25 QUEENS GATE SW7 MANAGEMENT LIMITED
LONDON


Company number 03553689
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address 25 QUEEN'S GATE, FLAT 2B, LONDON
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Ms Yasmina Vaziri as a director on 5 April 2017; Appointment of Mr Omid Vaziri as a director on 5 April 2017; Confirmation statement made on 18 April 2017 with updates. The most likely internet sites of 25 QUEENS GATE SW7 MANAGEMENT LIMITED are www.25queensgatesw7management.co.uk, and www.25-queens-gate-sw7-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. 25 Queens Gate Sw7 Management Limited is a Private Limited Company. The company registration number is 03553689. 25 Queens Gate Sw7 Management Limited has been working since 27 April 1998. The present status of the company is Active. The registered address of 25 Queens Gate Sw7 Management Limited is 25 Queen S Gate Flat 2b London. . MCMAHON, Robin Lynn is a Secretary of the company. EYI, Danyel Cem is a Director of the company. MCMAHON, Robin Lynn is a Director of the company. REINKE, Stephan Carl is a Director of the company. RUSTEM, Berc is a Director of the company. SCOTT, Annabella is a Director of the company. VAZIRI, Omid is a Director of the company. VAZIRI, Yasmina is a Director of the company. Secretary SCOTT, Annabella has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director EYI, Cemile has been resigned. Director EYI, Cemile has been resigned. Director O'DONOVAN, Patrick Charles Morgan has been resigned. Director O'MAHONY, Michael has been resigned. Director SCOTT, Ian Jonathan has been resigned. Director SHAMI, Edward Basil has been resigned. Director TAYEB, Nezhet Mohammed has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCMAHON, Robin Lynn
Appointed Date: 21 December 2001

Director
EYI, Danyel Cem
Appointed Date: 29 June 2005
48 years old

Director
MCMAHON, Robin Lynn
Appointed Date: 13 October 1999
71 years old

Director
REINKE, Stephan Carl
Appointed Date: 05 December 2013
71 years old

Director
RUSTEM, Berc
Appointed Date: 18 December 2012
79 years old

Director
SCOTT, Annabella
Appointed Date: 03 December 2015
85 years old

Director
VAZIRI, Omid
Appointed Date: 05 April 2017
45 years old

Director
VAZIRI, Yasmina
Appointed Date: 05 April 2017
39 years old

Resigned Directors

Secretary
SCOTT, Annabella
Resigned: 22 November 2001
Appointed Date: 27 April 1998

Nominee Secretary
THOMAS, Howard
Resigned: 27 April 1998
Appointed Date: 27 April 1998

Director
EYI, Cemile
Resigned: 05 December 2013
Appointed Date: 22 November 2001
79 years old

Director
EYI, Cemile
Resigned: 05 March 1999
Appointed Date: 06 May 1998
79 years old

Director
O'DONOVAN, Patrick Charles Morgan
Resigned: 21 August 2001
Appointed Date: 28 July 1998
72 years old

Director
O'MAHONY, Michael
Resigned: 28 April 2005
Appointed Date: 01 December 2003
65 years old

Director
SCOTT, Ian Jonathan
Resigned: 30 December 2012
Appointed Date: 27 April 1998
85 years old

Director
SHAMI, Edward Basil
Resigned: 20 October 2003
Appointed Date: 01 April 2002
89 years old

Director
TAYEB, Nezhet Mohammed
Resigned: 31 March 2002
Appointed Date: 13 October 1999
95 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 April 1998
Appointed Date: 27 April 1998
63 years old

25 QUEENS GATE SW7 MANAGEMENT LIMITED Events

19 Apr 2017
Appointment of Ms Yasmina Vaziri as a director on 5 April 2017
18 Apr 2017
Appointment of Mr Omid Vaziri as a director on 5 April 2017
18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 17

...
... and 66 more events
04 Aug 1998
New director appointed
04 Aug 1998
New secretary appointed
03 Aug 1998
Director resigned
03 Aug 1998
Secretary resigned
27 Apr 1998
Incorporation