QUEENSGATE INVESTMENTS LLP
LONDON

Hellopages » Greater London » Westminster » W1J 5NG

Company number OC367000
Status Active
Incorporation Date 3 August 2011
Company Type Limited Liability Partnership
Address 8 HILL STREET, LONDON, W1J 5NG
Home Country United Kingdom
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Joey Ai Lin Wong Thomas as a member on 31 March 2016. The most likely internet sites of QUEENSGATE INVESTMENTS LLP are www.queensgateinvestments.co.uk, and www.queensgate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Queensgate Investments Llp is a Limited Liability Partnership. The company registration number is OC367000. Queensgate Investments Llp has been working since 03 August 2011. The present status of the company is Active. The registered address of Queensgate Investments Llp is 8 Hill Street London W1j 5ng. . HANN JEIC LTD is a LLP Designated Member of the company. LJ CAPITAL LIMITED is a LLP Designated Member of the company. LLP Designated Member ERIKSSON, Carl Johan has been resigned. LLP Designated Member WILLIAMS, Andrew Charles has been resigned. LLP Member BENNISON, Phillip Alexander has been resigned. LLP Member HINES, Frederick Charles has been resigned. LLP Member KOW, Jason Hann Jeic has been resigned. LLP Member THIESSEN, Jueanne has been resigned. LLP Member WONG THOMAS, Joey Ai Lin has been resigned.


Current Directors

LLP Designated Member
HANN JEIC LTD
Appointed Date: 30 March 2012
LLP Designated Member
LJ CAPITAL LIMITED
Appointed Date: 03 August 2011

Resigned Directors

LLP Designated Member
ERIKSSON, Carl Johan
Resigned: 03 March 2014
Appointed Date: 19 July 2012
46 years old
LLP Designated Member
WILLIAMS, Andrew Charles
Resigned: 01 July 2012
Appointed Date: 03 August 2011
61 years old
LLP Member
BENNISON, Phillip Alexander
Resigned: 20 November 2015
Appointed Date: 01 June 2015
60 years old
LLP Member
HINES, Frederick Charles
Resigned: 31 March 2016
Appointed Date: 26 August 2014
40 years old
LLP Member
KOW, Jason Hann Jeic
Resigned: 31 March 2016
Appointed Date: 03 August 2011
45 years old
LLP Member
THIESSEN, Jueanne
Resigned: 31 March 2016
Appointed Date: 17 October 2014
51 years old
LLP Member
WONG THOMAS, Joey Ai Lin
Resigned: 31 March 2016
Appointed Date: 07 May 2013
44 years old

Persons With Significant Control

Mr Jason Hann Jeic Kow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Hann Jeic Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

QUEENSGATE INVESTMENTS LLP Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
05 Apr 2016
Termination of appointment of Joey Ai Lin Wong Thomas as a member on 31 March 2016
05 Apr 2016
Termination of appointment of Jueane Thiessen as a member on 31 March 2016
05 Apr 2016
Termination of appointment of Jason Hann Jeic Kow as a member on 31 March 2016
...
... and 30 more events
13 Aug 2012
Termination of appointment of Andrew Williams as a member
21 May 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
28 Jan 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
22 Sep 2011
Appointment of Mr Andrew Charles Williams as a member
03 Aug 2011
Incorporation of a limited liability partnership

QUEENSGATE INVESTMENTS LLP Charges

17 January 2012
Rent deposit deed
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Burlington Street Property Limited
Description: The amount of £35,792.50 plus an amount equivalent to vat…

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