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52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52 Queen's Gate Terrace Management Limited. The company was founded 29 years ago and was given the registration number 03079816. The firm's registered office is in LONDON. You can find them at 5-7 Hillgate Management, Hillgate Street, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
Company Number:03079816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:5-7 Hillgate Management, Hillgate Street, London, England, W8 7SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Hillgate Street, London, England, W8 7SP

Corporate Secretary09 May 2018Active
12 Avon Way, London, E18 2AR

Director14 July 1995Active
Front Basement Flat, 52 Queens Gate Terrace, London, SW7 5PJ

Director01 May 2003Active
Ryewater Nursery, Bishops Down, Sherborne, DT9 5PL

Director14 April 2006Active
548, Precita Avenue, San Francisco, Usa, CA 94110

Director01 November 2014Active
60, Queen's Gate Mews, London, England, SW7 5QN

Director07 March 2013Active
29 Cranbourne Drive, Pinner, HA5 1BX

Director08 March 2007Active
52 Queens Gate Terrace, 2nd Floor Flat, London, SW7 5PJ

Director15 July 2007Active
Middle Basement, 52 Queens Gate Terrace, London, SW7 5PJ

Director08 March 2007Active
Front Basement Flat, 52 Queens Gate Terrace, London, SW7 5PJ

Secretary06 February 2006Active
5 Gledhow Gardens, London, SW5 0BL

Secretary14 July 1995Active
152 Fulham Road, London, SW10 9PR

Corporate Secretary02 June 2003Active
60 Queens Gate Mews, South Kensington, London, SW7 5QN

Director14 July 1995Active
Second Floor Flat, 52, Queens Gate Terrace South Kensington, London, SW7 5PJ

Director14 July 1995Active
22 Hall Meadow, Hagley, Stourbridge, DY9 9LE

Director14 July 1995Active
Top Floor Flat, 52, Queens Gate Terrace South Kensington, London, SW7 5PJ

Director14 July 1995Active
60, Queen's Gate Mews, London, SW7 5QN

Director14 April 2006Active
Flat 1, 36 Queens Gate Terrace, London, SW7 5PH

Director14 July 1995Active
52 Queens Gate Terrace, London, SW7 5PJ

Director14 July 1995Active
52 Queens Gate Terrace, London, SW7 5PJ

Director14 July 1995Active
60 Queens Gate Mews, London, SW7 5PJ

Director12 November 2003Active
1/F Block F Gallant Court, 240-246 Prince Edward West Road, Kowloon, Hong Kong,

Director15 April 1997Active

People with Significant Control

Mr Nevil Chiles
Notified on:07 November 2019
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Front Basement Flat, Queen's Gate Terrace, London, England, SW7 5PJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Nainish Bapna
Notified on:07 November 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:12, Avon Way, London, England, E18 2AR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Clive Patrick Farrell
Notified on:07 November 2019
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Ryewater Nursery, Bishops Down, Sherborne, England, DT9 5PL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Nevil Chiles
Notified on:15 July 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:5-7, Hillgate Management, London, England, W8 7SP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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