47 QUEEN ANNE STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 02982439
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address 11 JOHN PRINCES STREET, LONDON, W1G 0JR
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 sixty-three events have happened. The last three records are Termination of appointment of Nariman Faramarzi-Rad as a director on 4 November 2016; Termination of appointment of Nariman Faramarzi-Rad as a secretary on 4 November 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of 47 QUEEN ANNE STREET LIMITED are www.47queenannestreet.co.uk, and www.47-queen-anne-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. 47 Queen Anne Street Limited is a Private Limited Company. The company registration number is 02982439. 47 Queen Anne Street Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of 47 Queen Anne Street Limited is 11 John Princes Street London W1g 0jr. . SAMADI RAD, Hamid is a Director of the company. Secretary FARAMARZI-RAD, Nariman has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director FARAMARZI-RAD, Nariman has been resigned. Director KHAMNEH, Bahram Rezazadeh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAMADI RAD, Hamid
Appointed Date: 31 August 1997
76 years old

Resigned Directors

Secretary
FARAMARZI-RAD, Nariman
Resigned: 04 November 2016
Appointed Date: 24 October 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
FARAMARZI-RAD, Nariman
Resigned: 04 November 2016
Appointed Date: 24 October 1994
72 years old
Director
KHAMNEH, Bahram Rezazadeh
Resigned: 31 August 1997
Appointed Date: 24 October 1994
75 years old

Persons With Significant Control

Mr Hamid Samadi-Rad
Notified on: 20 October 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

47 QUEEN ANNE STREET LIMITED Events

20 Dec 2016
Termination of appointment of Nariman Faramarzi-Rad as a director on 4 November 2016
20 Dec 2016
Termination of appointment of Nariman Faramarzi-Rad as a secretary on 4 November 2016
23 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 53 more events
29 Nov 1995
Return made up to 24/10/95; full list of members
23 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
09 Nov 1994
Director resigned;new director appointed
02 Nov 1994
Ad 27/10/94--------- £ si 98@1=98 £ ic 2/100
24 Oct 1994
Incorporation

47 QUEEN ANNE STREET LIMITED Charges

19 May 2009
Rent deposit deed
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: 22 Park Crescent Limited
Description: Deposit balance meaning the sum from time to time standing…
13 May 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 211 albany street, london.
13 May 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 11 john princes street london W1.
11 February 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2003
Legal charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 211 albany street, regent park. By…
7 February 1997
Legal charge
Delivered: 22 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 john princes st,cavendish sq,london W.1 with all…
11 December 1996
Debenture
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

47 PROJECTS LIMITED 47 PROUT GROVE MANAGEMENT LIMITED 47 QUEENS CRESCENT (NW5) MANAGEMENT COMPANY LIMITED 47 QUEEN'S PARK SOUTH DRIVE LLP 47 QUEENSGATE LTD. 47 RACING LIMITED 4-7 RAILWAY SIDE (BARNES) LIMITED