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62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 62/63/64 Queen's Gate Management Company Limited. The company was founded 28 years ago and was given the registration number 02907379. The firm's registered office is in LONDON. You can find them at 30 Thurloe Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED
Company Number:02907379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:30 Thurloe Street, London, England, SW7 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Thurloe Street, London, England, SW7 2LT

Corporate Secretary29 August 2017Active
Flat 5, 62 Queens Gate, London, SW7 5JP

Director27 July 2006Active
30, Thurloe Street, London, England, SW7 2LT

Director14 January 2014Active
Flat 9, 64 Queen's Gate, United Kingdom, SW7 5JP

Secretary27 July 2006Active
30, Thurloe Street, London, England, SW7 2LT

Corporate Secretary10 January 2014Active
12-15, Hanger Green, Ealing, London, England, W5 3AY

Corporate Secretary02 April 2010Active
12-15 Hanger Green, Ealing, London, W5 3AY

Corporate Secretary15 November 2006Active
10, Hollywood Road, London, Great Britain, SW10 9HY

Corporate Secretary01 March 2012Active
Wandle House, 47 Wandle Road, Croydon, CR0 1DF

Corporate Secretary01 June 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 March 1994Active
63a, Queen's Gate, Lower Ground, London, United Kingdom, SW7 5JP

Director15 November 2006Active
63a Queens Gate, London, SW7 5JP

Director26 January 1995Active
62 Queens Gate, London, SW7 5JP

Director05 March 1997Active
Flat 9 62 Queens Gate, London, SW7 5JP

Director26 January 1995Active
64 Queens Gate, London, SW7 5JP

Director01 June 1994Active
63a Queens Gate, London, SW7 5JP

Director10 October 1995Active
62 Queens Gate, London, SW7 5JP

Director01 November 1999Active
Flat 9, 64 Queen's Gate, London, United Kingdom, SW7 5JP

Director27 July 2006Active
Flat 9, 64 Queen's Gate, London, United Kingdom, SW7 5JP

Director14 August 2002Active
Flat 6, 64 Queensgate, London, SW7 5JP

Director02 July 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 March 1994Active

People with Significant Control

Mr Tiran Nersessian
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control
Mrs Oriana Dominique Ishoo Mirzayoo
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-08-29Officers

Appoint corporate secretary company with name date.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-08-29Officers

Termination secretary company with name termination date.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-16Address

Change registered office address company with date old address new address.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-07-21Address

Change registered office address company with date old address new address.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-07-15Officers

Termination director company with name termination date.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Officers

Appoint corporate secretary company with name.

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2014-03-27Officers

Termination director company with name.

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