QUEENSGATE BOW OPCO LIMITED
LONDON

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Company number 09866981
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 8 HILL STREET, LONDON, UNITED KINGDOM, W1J 5NG
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 ten events have happened. The last three records are Termination of appointment of Patrick Sean O'connell as a director on 5 January 2017; Appointment of Mr Patrick Sean O'connell as a director on 19 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of QUEENSGATE BOW OPCO LIMITED are www.queensgatebowopco.co.uk, and www.queensgate-bow-opco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Queensgate Bow Opco Limited is a Private Limited Company. The company registration number is 09866981. Queensgate Bow Opco Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Queensgate Bow Opco Limited is 8 Hill Street London United Kingdom W1j 5ng. . SLIMMING, Paul Richard is a Director of the company. THIESSEN, Jueane is a Director of the company. Director O'CONNELL, Patrick Sean has been resigned. Director WONG THOMAS, Joey Ai Lin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SLIMMING, Paul Richard
Appointed Date: 30 September 2016
48 years old
Director
THIESSEN, Jueane
Appointed Date: 11 November 2015
51 years old

Resigned Directors

Director
O'CONNELL, Patrick Sean
Resigned: 05 January 2017
Appointed Date: 19 December 2016
54 years old
Director
WONG THOMAS, Joey Ai Lin
Resigned: 30 September 2016
Appointed Date: 11 November 2015
44 years old

Persons With Significant Control

Queensgate Bow Uk Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENSGATE BOW OPCO LIMITED Events

09 Jan 2017
Termination of appointment of Patrick Sean O'connell as a director on 5 January 2017
20 Dec 2016
Appointment of Mr Patrick Sean O'connell as a director on 19 December 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Oct 2016
Appointment of Mr Paul Richard Slimming as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016
...
... and 0 more events
03 Dec 2015
Registration of charge 098669810001, created on 1 December 2015
02 Dec 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 101,497,451
02 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
19 Nov 2015
Director's details changed for Joey Wong-Thomas on 11 November 2015
11 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-11
  • GBP 1

QUEENSGATE BOW OPCO LIMITED Charges

1 December 2015
Charge code 0986 6981 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Societe Generale,London Branch
Description: London kensington forum 1 to 23 (odd numbers) ashburn place…

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