100 QUEENS DRIVE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Queens Drive Management Limited. The company was founded 21 years ago and was given the registration number 04611029. The firm's registered office is in LONDON. You can find them at First Floor, 100 Queens Drive, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	100 QUEENS DRIVE MANAGEMENT LIMITED
Company Number	:	04611029
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	First Floor, 100 Queens Drive, London, England, N4 2HW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor Flat, 100 Queens Drive, London, United Kingdom, N4 2HW	Director	12 October 2023	Active
100 Queens Drive Management Limited, 100 Queens Drive, London, United Kingdom, N4 2HW	Director	10 December 2023	Active
Ground Floor Flat, 100 Queens Drive, London, England, N4 2HW	Director	11 September 2005	Active
Garden Flat, 100 Queens Drive, London, England, N4 2HW	Director	13 February 2007	Active
100 Queens Drive, London, N4 2HW	Secretary	11 September 2005	Active
100 Queens Drive, London, N4 2HW	Secretary	06 December 2002	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	06 December 2002	Active
Top Floor Flat, 100 Queens Drive, London, England, N4 2HW	Director	09 February 2017	Active
First Floor Flat, 100 Queens Drive, London, England, N4 2HW	Director	12 December 2016	Active
100, Queens Drive, London, England, N4 2HW	Director	15 November 2012	Active
100c Queens Drive, London, N4 2HW	Director	06 December 2002	Active
Garden Flat, 100 Queens Drive, London, N4 2HW	Director	06 December 2002	Active
9 Victoria Terrace, London, N4 4DA	Director	06 December 2002	Active
98, Hallyburton Road, Hove, United Kingdom, BN3 7GN	Director	01 May 2003	Active
100 Queens Drive, London, N4 2HW	Director	06 December 2002	Active
100 Queens Drive, London, N4 2HW	Director	24 October 2005	Active

People with Significant Control

Mr Olivier Jean Henaff
Notified on	:	15 December 2023
Status	:	Active
Date of birth	:	February 1990
Nationality	:	French,American
Country of residence	:	United Kingdom
Address	:	100 Queens Drive Management Limited, 100 Queens Drive, London, United Kingdom, N4 2HW
Nature of control	:	Significant influence or control

Miss Charlotte Fox
Notified on	:	12 October 2023
Status	:	Active
Date of birth	:	March 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	First Floor Flat, 100 Queens Drive, London, United Kingdom, N4 2HW
Nature of control	:	Significant influence or control

Mr Luke William Betham
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	June 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	100 Queens Drive Management Limited, 100 Queens Drive, London, United Kingdom, N4 2HW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Brouwer
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British,South African
Country of residence	:	England
Address	:	First Floor, 100 Queens Drive, London, England, N4 2HW
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Madeleine Jennings
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, 100 Queens Drive, London, England, N4 2HW
Nature of control	:	Ownership of shares 25 to 50 percent

100 QUEENS DRIVE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement