This company is commonly known as 47 Queensgate Ltd.. The company was founded 31 years ago and was given the registration number 02812342. The firm's registered office is in LONDON. You can find them at 81 Queens Gate, , London, Uk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 47 QUEENSGATE LTD. |
|---|---|---|
| Company Number | : | 02812342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Queens Gate, London, Uk, SW7 5JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Queensgate, London, United Kingdom, SW7 5JN | Secretary | 17 May 2012 | Active |
| 47, Queensgate, London, Uk, SW7 5JN | Director | 17 May 2012 | Active |
| Flat L, 47 Queensgate, Queen's Gate, London, England, SW7 5JN | Director | 02 October 2023 | Active |
| 44 Green Lane, London, NW4 2AH | Secretary | 16 January 1996 | Active |
| 534 Finchley Road, London, NW11 8DD | Secretary | 17 January 1995 | Active |
| Flat 6, 18 Stanhope Terrace, London, W2 2TU | Secretary | 08 February 2006 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 23 April 1993 | Active |
| 534 Finchley Road, London, NW11 8DD | Director | 17 January 1995 | Active |
| Flat 1 9 Charles Street, Mayfair, London, W1J 5DL | Director | 06 February 2006 | Active |
| 47, Queensgate, London, Uk, SW7 5JN | Director | 17 May 2012 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 23 April 1993 | Active |
| Mr Keven Stander | ||
| Notified on | : | 05 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | South African |
| Address | : | 81, Queens Gate, London, SW7 5JU |
| Nature of control | : |
|
| Mrs Yasmine Haji | ||
| Notified on | : | 05 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | Swiss |
| Address | : | 81, Queens Gate, London, SW7 5JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-07-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-25 | Gazette | Gazette filings brought up to date. | Download |
| 2017-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
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