This company is commonly known as 2 Queens Gate Place Limited. The company was founded 38 years ago and was given the registration number 01925807. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 2 QUEENS GATE PLACE LIMITED |
|---|---|---|
| Company Number | : | 01925807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Seagrave Road, London, England, SW6 1RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Queen's Gate Place, London, England, SW7 5NT | Director | 07 October 2016 | Active |
| Flat 18, Giles House, 158 Westbourne Grove, London, England, W11 2RJ | Director | 07 September 2022 | Active |
| 2a Queens Gate Place, London, SW7 5NS | Secretary | 17 September 1999 | Active |
| 2a Queens Gate Place, London, SW7 5NS | Secretary | - | Active |
| 101 Sulgrave Road, London, W6 7QH | Secretary | 13 May 1997 | Active |
| 2 Queens Gate Place, London, SW7 5NS | Secretary | 30 December 2006 | Active |
| Flat 2, 2, Queen's Gate Place, London, United Kingdom, SW7 5NT | Director | 21 March 2017 | Active |
| 2a Queens Gate Place, London, SW7 5NS | Director | - | Active |
| 2 Queens Gate Place, London, SW7 5NS | Director | 27 April 1992 | Active |
| 23 Ossulton Way, London, N2 0DT | Director | 13 May 1997 | Active |
| 9, Seagrave Road, London, England, SW6 1RP | Director | 01 February 2015 | Active |
| 2 Queens Gate Place, London, SW7 5NS | Director | 30 December 2006 | Active |
| 2 Queens Gate Place, London, SW7 5NS | Director | - | Active |
| 2a Queens Gate Place, London, SW7 5NS | Director | 23 January 2006 | Active |
| 2 Queens Gate Place, London, SW7 5NS | Director | 13 May 1997 | Active |
| Top Flat 2 Queens Gate Place, South Kensington, London, SW7 5NS | Director | - | Active |
| 2 Queens Gate Place, London, SW7 5NS | Director | - | Active |
| Ms Giulia Armati | ||
| Notified on | : | 03 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 2, Queen's Gate Place, London, England, SW7 5NT |
| Nature of control | : |
|
| Mr Mark Newbery | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Seagrave Road, London, England, SW6 1RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-31 | Officers | Termination director company with name termination date. | Download |
| 2017-05-31 | Officers | Appoint person director company with name date. | Download |
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