QUEENSGATE BOW PROPCO LIMITED
LONDON LONDON LRG HOTEL LIMITED LONDON FORUM HOTEL LIMITED

Hellopages » Greater London » Westminster » W1J 5NG
Company number 00483582
Status Active
Incorporation Date 21 June 1950
Company Type Private Limited Company
Address 8 HILL STREET, LONDON, ENGLAND, W1J 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and nineteen 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 16 November 2016 with updates. The most likely internet sites of QUEENSGATE BOW PROPCO LIMITED are www.queensgatebowpropco.co.uk, and www.queensgate-bow-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Queensgate Bow Propco Limited is a Private Limited Company. The company registration number is 00483582. Queensgate Bow Propco Limited has been working since 21 June 1950. The present status of the company is Active. The registered address of Queensgate Bow Propco Limited is 8 Hill Street London England W1j 5ng. . THIESSEN, Jueane is a Secretary of the company. SLIMMING, Paul Richard is a Director of the company. THIESSEN, Jueane is a Director of the company. Secretary BARR, Caroline Rowena has been resigned. Secretary BRIDGE, Michael John Noel has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary GLANVILLE, Charles Dixon has been resigned. Secretary LOYNES, Paul has been resigned. Secretary LOYNES, Paul has been resigned. Secretary MEYER, Barbara Jean has been resigned. Secretary WILLIAMS, Alison has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director ARASI, Thomas has been resigned. Director BAKER, Skardon Francis has been resigned. Director BAKER, Skardon Francis has been resigned. Director BARTLE, Warren William has been resigned. Director BARTLE, Warren William has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director COWIE, Graham Michael has been resigned. Director CROSTON, Francis John has been resigned. Director EKAS, Petra Cecilia Maria has been resigned. Director FISH, Andrew John has been resigned. Director GLANVILLE, Charles Dixon has been resigned. Director HAARMANN, Hans has been resigned. Director HOSONO, Takaaki has been resigned. Director KOLEV, Ivaylo has been resigned. Director KOLEV, Ivaylo has been resigned. Director LOYNES, Paul has been resigned. Director MANDER, Christopher has been resigned. Director MCCARTHY, John Patrick has been resigned. Director MCEWAN, Allan Scott has been resigned. Director NEWMAN, Mark has been resigned. Director O'CONNELL, Patrick Sean has been resigned. Director OLIVER, Thomas Rhoades has been resigned. Director PRINCE, Ryan David has been resigned. Director PUCCIARELLI, Albert has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director STOCKS, Nigel Peter has been resigned. Director TRAVERS, Paul has been resigned. Director VAN OOSTEROM, Sophie has been resigned. Director WINTER, Richard Thomas has been resigned. Director WONG-THOMAS, Joey has been resigned. Director WRIGHT, John Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THIESSEN, Jueane
Appointed Date: 01 December 2015
Director
SLIMMING, Paul Richard
Appointed Date: 30 September 2016
48 years old
Director
THIESSEN, Jueane
Appointed Date: 01 December 2015
51 years old

Resigned Directors

Secretary
BARR, Caroline Rowena
Resigned: 01 March 1999
Secretary
BRIDGE, Michael John Noel
Resigned: 14 April 2003
Appointed Date: 14 May 1999
Secretary
ENGMANN, Catherine
Resigned: 24 May 2005
Appointed Date: 28 August 2003
Secretary
GLANVILLE, Charles Dixon
Resigned: 14 April 2003
Appointed Date: 03 February 1997
Secretary
LOYNES, Paul
Resigned: 01 December 2015
Appointed Date: 01 December 2015
Secretary
LOYNES, Paul
Resigned: 01 December 2015
Appointed Date: 01 December 2015
Secretary
MEYER, Barbara Jean
Resigned: 01 March 1999
Secretary
WILLIAMS, Alison
Resigned: 28 August 2003
Appointed Date: 14 April 2003
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 31 January 2014
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 31 January 2014
Appointed Date: 24 May 2005
Director
ARASI, Thomas
Resigned: 14 May 1999
Appointed Date: 26 March 1998
68 years old
Director
BAKER, Skardon Francis
Resigned: 01 December 2015
Appointed Date: 01 December 2015
56 years old
Director
BAKER, Skardon Francis
Resigned: 01 December 2015
Appointed Date: 01 December 2015
56 years old
Director
BARTLE, Warren William
Resigned: 16 June 1995
Appointed Date: 18 May 1995
86 years old
Director
BARTLE, Warren William
Resigned: 20 March 1995
86 years old
Director
CAIRNS, Michael Anthony
Resigned: 30 June 1993
85 years old
Director
COWIE, Graham Michael
Resigned: 14 April 2003
Appointed Date: 14 May 1999
75 years old
Director
CROSTON, Francis John
Resigned: 14 April 2003
Appointed Date: 12 July 1999
69 years old
Director
EKAS, Petra Cecilia Maria
Resigned: 01 December 2015
Appointed Date: 06 October 2009
52 years old
Director
FISH, Andrew John
Resigned: 23 August 2005
Appointed Date: 24 May 2005
57 years old
Director
GLANVILLE, Charles Dixon
Resigned: 06 October 2003
Appointed Date: 14 May 1999
69 years old
Director
HAARMANN, Hans
Resigned: 30 June 1999
Appointed Date: 19 December 1997
83 years old
Director
HOSONO, Takaaki
Resigned: 26 March 1998
Appointed Date: 19 December 1997
86 years old
Director
KOLEV, Ivaylo
Resigned: 01 December 2015
Appointed Date: 01 December 2015
44 years old
Director
KOLEV, Ivaylo
Resigned: 01 December 2015
Appointed Date: 01 December 2015
44 years old
Director
LOYNES, Paul
Resigned: 01 December 2015
Appointed Date: 01 December 2015
53 years old
Director
MANDER, Christopher
Resigned: 20 March 1995
Appointed Date: 07 April 1992
80 years old
Director
MCCARTHY, John Patrick
Resigned: 26 February 2009
Appointed Date: 19 June 2008
64 years old
Director
MCEWAN, Allan Scott
Resigned: 24 May 2005
Appointed Date: 14 April 2003
61 years old
Director
NEWMAN, Mark
Resigned: 19 June 2008
Appointed Date: 24 May 2005
67 years old
Director
O'CONNELL, Patrick Sean
Resigned: 05 January 2017
Appointed Date: 19 December 2016
55 years old
Director
OLIVER, Thomas Rhoades
Resigned: 14 May 1999
Appointed Date: 26 March 1998
84 years old
Director
PRINCE, Ryan David
Resigned: 01 December 2015
Appointed Date: 24 May 2005
49 years old
Director
PUCCIARELLI, Albert
Resigned: 31 December 1998
Appointed Date: 20 March 1995
75 years old
Director
SPRINGETT, Catherine Mary
Resigned: 24 May 2005
Appointed Date: 14 April 2003
68 years old
Director
STOCKS, Nigel Peter
Resigned: 24 May 2005
Appointed Date: 06 October 2003
58 years old
Director
TRAVERS, Paul
Resigned: 19 December 1997
Appointed Date: 16 June 1995
72 years old
Director
VAN OOSTEROM, Sophie
Resigned: 06 October 2009
Appointed Date: 27 February 2009
53 years old
Director
WINTER, Richard Thomas
Resigned: 24 May 2005
Appointed Date: 14 April 2003
76 years old
Director
WONG-THOMAS, Joey
Resigned: 30 September 2016
Appointed Date: 01 December 2015
45 years old
Director
WRIGHT, John Martin
Resigned: 07 April 1992
86 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 PROPCO 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 16 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Paul Richard Slimming as a director on 30 September 2016
...
... and 209 more events
22 Mar 1986
Accounts made up to 30 September 1985
06 Jul 1981
Accounts made up to 28 September 1980
26 Nov 1976
Accounts made up to 28 September 1975
21 Jun 1950
Incorporation
21 Jun 1950
Certificate of incorporation

QUEENSGATE BOW PROPCO LIMITED Charges

1 December 2015
Charge code 0048 3582 0004
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Societe Generale,London Branch
Description: London kensington forum 1 to 23 (odd numbers) ashburn place…
22 May 2013
Charge code 0048 3582 0003
Delivered: 3 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
Description: F/H 1 to 23 (odd numbers) ashburn place 97-109 odd numbers)…
20 June 2005
Mortgage
Delivered: 28 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: L/H crowne plaza birmingham nec at national exhibition…
20 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…

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