This company is commonly known as 39 Qgg Management Limited. The company was founded 17 years ago and was given the registration number 05966262. The firm's registered office is in LONDON. You can find them at 3rd Floor, 95 Cromwell Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 39 QGG MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05966262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 438, Alexandra Road, #21-00 Alexandra Point, Singapore, 119958 | Director | 19 August 2020 | Active |
| 438, Alexandra Road, #21-00 Alexandra Point, Singapore, 119958 | Director | 26 September 2023 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 28 February 2023 | Active |
| 18 The Paddocks, Maryborough Hill, Douglas, Eire, IRISH | Secretary | 13 October 2006 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Secretary | 08 December 2011 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 13 October 2006 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 08 December 2011 | Active |
| 438, Alexandra Road, 21-00 Alexandra Point, Singapore, Singapore, | Director | 08 December 2011 | Active |
| 438, Alexandra Road, #21-00 Alexandra Point, Singapore, 119958 | Director | 08 December 2011 | Active |
| 438 Alexandra Road,, 21-00, Alexandra Point, Singapore, Singapore, | Director | 08 December 2011 | Active |
| 18 The Paddocks, Maryborough Hill, Douglas, Eire, IRISH | Director | 13 October 2006 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 15 May 2019 | Active |
| 17 Dunraven Street, London, W1K 7EG | Director | 13 October 2006 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 13 October 2006 | Active |
| Charoen Sirivadhanabhakdi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | Thai |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL |
| Nature of control | : |
|
| Khunying Wanna Sirivadhanabhakdi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | Thai |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
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