35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
LONDON 35/49 QUEEN'S GATE TERRACE MANAGEMENT COMPANY LIMITED FACECALL LIMITED

Hellopages » Greater London » Westminster » W1H 4QB

Company number 03805524
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 87 YORK STREET, LONDON, ENGLAND, W1H 4QB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Appointment of Miss Angela Wright as a secretary on 22 November 2015. The most likely internet sites of 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED are www.3549queensgateterracemanagement.co.uk, and www.35-49-queen-s-gate-terrace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. 35 49 Queen S Gate Terrace Management Limited is a Private Limited Company. The company registration number is 03805524. 35 49 Queen S Gate Terrace Management Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of 35 49 Queen S Gate Terrace Management Limited is 87 York Street London England W1h 4qb. . WRIGHT, Angela is a Secretary of the company. BURBECK, Charles is a Director of the company. GARTNER, Maria Luisa is a Director of the company. HEMUS COOLS, Greta Marie is a Director of the company. KHLAT, Amale is a Director of the company. WALKER, Keith Barry is a Director of the company. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary JALOUNEIX, Sylvie Sophie Annick has been resigned. Secretary BUSHEY SECRETARIES & REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director AOUN, Pamela has been resigned. Director BADGER, Daniel Bradford has been resigned. Director BEST, John David has been resigned. Director DEXTER, Kathy has been resigned. Director FARLEY, Patricia has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARIRI, Ahmad has been resigned. Director JAMES, Timothy Michael has been resigned. Director KHLAT, Amale has been resigned. Director KHLAT, Youssef Paul has been resigned. Director KYRIAKIDIS, Argiris has been resigned. Director PEARSON, Colin has been resigned. Director PUCHER, Andrew has been resigned. Director SCHNEIDER, Marcie has been resigned. Director SCHNEIDER, Otto John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WRIGHT, Angela
Appointed Date: 22 November 2015
Director
BURBECK, Charles
Appointed Date: 14 August 2013
58 years old
Director
GARTNER, Maria Luisa
Appointed Date: 05 December 2005
49 years old
Director
HEMUS COOLS, Greta Marie
Appointed Date: 02 July 2013
79 years old
Director
KHLAT, Amale
Appointed Date: 22 September 2015
51 years old
Director
WALKER, Keith Barry
Appointed Date: 19 March 2002
78 years old

Resigned Directors

Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 18 June 2003
Secretary
JALOUNEIX, Sylvie Sophie Annick
Resigned: 18 June 2003
Appointed Date: 19 March 2002
Secretary
BUSHEY SECRETARIES & REGISTRARS LIMITED
Resigned: 22 September 2015
Appointed Date: 22 December 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 August 1999
Appointed Date: 12 July 1999
Secretary
WALGATE SERVICES LIMITED
Resigned: 02 April 2002
Appointed Date: 17 August 1999
Director
AOUN, Pamela
Resigned: 24 April 2012
Appointed Date: 22 December 2004
51 years old
Director
BADGER, Daniel Bradford
Resigned: 27 March 2013
Appointed Date: 19 March 2002
79 years old
Director
BEST, John David
Resigned: 22 December 2004
Appointed Date: 19 March 2002
78 years old
Director
DEXTER, Kathy
Resigned: 27 March 2013
Appointed Date: 22 December 2004
77 years old
Director
FARLEY, Patricia
Resigned: 18 December 2001
Appointed Date: 17 August 1999
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 August 1999
Appointed Date: 12 July 1999
Director
HARIRI, Ahmad
Resigned: 11 September 2013
Appointed Date: 11 September 2013
41 years old
Director
JAMES, Timothy Michael
Resigned: 18 December 2001
Appointed Date: 17 August 1999
71 years old
Director
KHLAT, Amale
Resigned: 29 April 2009
Appointed Date: 28 March 2006
53 years old
Director
KHLAT, Youssef Paul
Resigned: 22 September 2015
Appointed Date: 22 April 2009
62 years old
Director
KYRIAKIDIS, Argiris
Resigned: 13 July 2004
Appointed Date: 19 March 2002
73 years old
Director
PEARSON, Colin
Resigned: 22 March 2013
Appointed Date: 25 March 2008
73 years old
Director
PUCHER, Andrew
Resigned: 10 October 2007
Appointed Date: 19 March 2002
84 years old
Director
SCHNEIDER, Marcie
Resigned: 14 May 2009
Appointed Date: 19 March 2002
71 years old
Director
SCHNEIDER, Otto John
Resigned: 15 March 2011
Appointed Date: 14 May 2009
78 years old

35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 Jan 2016
Appointment of Miss Angela Wright as a secretary on 22 November 2015
19 Jan 2016
Appointment of Mrs. Amale Khlat as a director on 22 September 2015
19 Jan 2016
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to 87 York Street London W1H 4QB on 19 January 2016
...
... and 126 more events
08 Oct 1999
New director appointed
08 Oct 1999
Director resigned
08 Oct 1999
Secretary resigned
20 Aug 1999
Registered office changed on 20/08/99 from: 120 east road london N1 6AA
12 Jul 1999
Incorporation

Similar Companies

35/37 REGENTS PARK ROAD LIMITED 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED 35/51 STATION ROAD MANAGEMENT LIMITED 350 CENTRAL AVENUE RTM COMPANY LIMITED 350 EDIN LTD. 350 ENERGY LIMITED 350 EUSTON ROAD LIMITED