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73-75 QUEEN'S GATE FREEHOLD LIMITED

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

This company is commonly known as 73-75 Queen's Gate Freehold Limited. The company was founded 16 years ago and was given the registration number 06413904. 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:73-75 QUEEN'S GATE FREEHOLD LIMITED
Company Number:06413904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2007
End of financial year:31 March 2023
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
Flat 3 73-74 Queen's Gate, London, SW7 5JT

Director31 October 2007Active
30, Thurloe Street, London, England, SW7 2LT

Director23 July 2013Active
30, Thurloe Street, London, United Kingdom, SW7 2LT

Director05 June 2009Active
Penthouse Flat 73-74, Queensgate, London, SW7 5JT

Director24 April 2009Active
73-73 Queens Gate \6, London, SW7 5JT

Secretary31 October 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary31 October 2007Active
5th Floor, Karneadou 8, Athens 106 75,

Director05 June 2009Active
73-73 Queens Gate \6, London, SW7 5JT

Director31 October 2007Active

People with Significant Control

Mr Ino Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control
Mr Noshad Shah
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control
Ms Lynn Shanshal
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:Canadian
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control
Ms Priscilla Midah Ujang
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Malaysian
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control
Mr Boris Vaninsky
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Russian
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Termination director company with name termination date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-04-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-03-21Address

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

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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