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.
| 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 | : |
|
| Registered Address | : | First Floor, 100 Queens Drive, London, England, N4 2HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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