This company is commonly known as 13 Queen's Gate Place Management Limited. The company was founded 28 years ago and was given the registration number 03093477. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03093477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Director | 01 July 2010 | Active |
| 22 Linden Lea, London, N2 0RG | Secretary | 21 August 1995 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 21 August 1995 | Active |
| Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB | Corporate Secretary | 29 September 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 21 August 1995 | Active |
| Flat 19, 110 Lisson Grove, London, NW1 6LS | Director | 21 August 1995 | Active |
| Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB | Corporate Director | 29 September 1995 | Active |
| Wf Investments Ltd | ||
| Notified on | : | 25 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB |
| Nature of control | : |
|
| Mr John William Donnelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | Irish |
| Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Officers | Change corporate director company with change date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Officers | Change corporate director company with change date. | Download |
| 2020-08-26 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
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