QUEENSGATE BOW UK HOLDCO LIMITED
LONDON

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Company number 09796116
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address 8 HILL STREET, LONDON, 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 twelve 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 no updates. The most likely internet sites of QUEENSGATE BOW UK HOLDCO LIMITED are www.queensgatebowukholdco.co.uk, and www.queensgate-bow-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Queensgate Bow Uk Holdco Limited is a Private Limited Company. The company registration number is 09796116. Queensgate Bow Uk Holdco Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Queensgate Bow Uk Holdco Limited is 8 Hill Street London 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: 25 September 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: 25 September 2015
44 years old

Persons With Significant Control

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

QUEENSGATE BOW UK HOLDCO LIMITED Events

12 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 no updates
30 Sep 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 2 more events
03 Dec 2015
Registration of charge 097961160001, created on 27 November 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 September 2016 to 31 December 2016
29 Sep 2015
Director's details changed for Jueane Thiessen on 25 September 2015
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

QUEENSGATE BOW UK HOLDCO LIMITED Charges

27 November 2015
Charge code 0979 6116 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Societe Generale,London Branch
Description: Contains fixed charge…

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