46/48 Q.G.M. (FREEHOLD) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3AH
Company number 04393892
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 68 SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, UNITED KINGDOM, W2 3AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Federico Bianchi as a director on 15 March 2016. The most likely internet sites of 46/48 Q.G.M. (FREEHOLD) LIMITED are www.4648qgmfreehold.co.uk, and www.46-48-q-g-m-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 48 Q G M Freehold Limited is a Private Limited Company. The company registration number is 04393892. 46 48 Q G M Freehold Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of 46 48 Q G M Freehold Limited is 68 Sloan Block Management 68 Queens Gardens London United Kingdom W2 3ah. . YOUNG-TAYLOR, Marea is a Secretary of the company. BIANCHI, Federico is a Director of the company. COLLIAS, Michele is a Director of the company. GUIANG, James De Vaux Brillantes is a Director of the company. LEON, Kathrin is a Director of the company. O'HALLORAN, Bridget is a Director of the company. STERN JACKSON, Marjorie Anne is a Director of the company. Secretary RENARD, Jerome has been resigned. Secretary RODIER, Charles Mark has been resigned. Secretary ISEC SECRETARIAL SERVICES LIMITED has been resigned. Secretary KINLEIGH LIMITED has been resigned. Nominee Secretary STL DIRECTORS LTD. has been resigned. Director ABDESSELEM, Nadia has been resigned. Director MAZHAR, Omar has been resigned. Director MIRABELLI, Philip William has been resigned. Director O'HALLORAN, Bridget has been resigned. Director RENARD, Jerome has been resigned. Director RODIER, Charles Mark has been resigned. Director RODIER, Charles Mark has been resigned. Director SIDDIQI, Yasmin has been resigned. Director VENMANS, Mani has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


46/48 q.g.m. (freehold) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YOUNG-TAYLOR, Marea
Appointed Date: 01 August 2014
Director
BIANCHI, Federico
Appointed Date: 15 March 2016
51 years old
Director
COLLIAS, Michele
Appointed Date: 13 March 2002
71 years old
Director
GUIANG, James De Vaux Brillantes
Appointed Date: 01 November 2015
69 years old
Director
LEON, Kathrin
Appointed Date: 22 May 2014
44 years old
Director
O'HALLORAN, Bridget
Appointed Date: 20 May 2013
85 years old
Director
STERN JACKSON, Marjorie Anne
Appointed Date: 01 November 2015
56 years old

Resigned Directors

Secretary
RENARD, Jerome
Resigned: 11 March 2013
Appointed Date: 02 September 2008
Secretary
RODIER, Charles Mark
Resigned: 14 June 2008
Appointed Date: 13 March 2002
Secretary
ISEC SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2014
Appointed Date: 01 September 2013
Secretary
KINLEIGH LIMITED
Resigned: 01 September 2013
Appointed Date: 11 March 2013
Nominee Secretary
STL DIRECTORS LTD.
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
ABDESSELEM, Nadia
Resigned: 07 September 2014
Appointed Date: 27 June 2013
51 years old
Director
MAZHAR, Omar
Resigned: 29 October 2003
Appointed Date: 13 March 2002
56 years old
Director
MIRABELLI, Philip William
Resigned: 03 October 2014
Appointed Date: 08 June 2003
61 years old
Director
O'HALLORAN, Bridget
Resigned: 03 August 2004
Appointed Date: 13 March 2002
85 years old
Director
RENARD, Jerome
Resigned: 20 March 2012
Appointed Date: 05 September 2009
53 years old
Director
RODIER, Charles Mark
Resigned: 01 March 2016
Appointed Date: 15 January 2013
82 years old
Director
RODIER, Charles Mark
Resigned: 18 December 2012
Appointed Date: 17 December 2012
82 years old
Director
SIDDIQI, Yasmin
Resigned: 10 May 2011
Appointed Date: 24 October 2008
55 years old
Director
VENMANS, Mani
Resigned: 29 October 2003
Appointed Date: 13 March 2002
59 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 13 March 2002
Appointed Date: 13 March 2002

46/48 Q.G.M. (FREEHOLD) LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Appointment of Mr Federico Bianchi as a director on 15 March 2016
18 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 30
18 Mar 2016
Termination of appointment of Charles Mark Rodier as a director on 1 March 2016
...
... and 71 more events
24 Apr 2002
New director appointed
24 Apr 2002
New secretary appointed
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
13 Mar 2002
Incorporation

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