QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED
LONDON

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Company number 09090148
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 8 HILL STREET, LONDON, W1J 5NG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Ms Jueane Thiessen as a director on 3 October 2016; Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED are www.queensgateinvestmentsiinominatedmember.co.uk, and www.queensgate-investments-ii-nominated-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Queensgate Investments Ii Nominated Member Limited is a Private Limited Company. The company registration number is 09090148. Queensgate Investments Ii Nominated Member Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Queensgate Investments Ii Nominated Member Limited is 8 Hill Street London W1j 5ng. . KOW, Jason Hann Jeic is a Director of the company. THIESSEN, Jueane is a Director of the company. Director WONG THOMAS, Joey Ai Lin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
KOW, Jason Hann Jeic
Appointed Date: 17 June 2014
45 years old
Director
THIESSEN, Jueane
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Director
WONG THOMAS, Joey Ai Lin
Resigned: 30 September 2016
Appointed Date: 17 June 2014
44 years old

QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED Events

03 Oct 2016
Appointment of Ms Jueane Thiessen as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016
29 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
...
... and 2 more events
09 Jun 2015
Registered office address changed from 1st Floor 8 Hill Street London W1J 5NG Uk to First Floor, 8 Hill Street London W1J 5NG on 9 June 2015
06 Jun 2015
Registered office address changed from 8 Hill Street London W1J 5NG England to 1st Floor 8 Hill Street London W1J 5NG on 6 June 2015
05 Jun 2015
Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom to 8 Hill Street London W1J 5NG on 5 June 2015
18 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1

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