This company is commonly known as Queenannes Gate Limited. The company was founded 44 years ago and was given the registration number 01423224. The firm's registered office is in LONDON. You can find them at 17 - 19 Cockspur Street, 6th Floor, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | QUEENANNES GATE LIMITED |
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Company Number | : | 01423224 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 1979 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 - 19 Cockspur Street, 6th Floor, London, England, SW1Y 5BL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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170, Shaftesbury Avenue, London, England, WC2H 8JB | Director | 10 January 1995 | Active |
170, Shaftesbury Avenue, London, England, WC2H 8JB | Director | 01 December 2018 | Active |
Flat 6, 25-27 Old Queen St, London, United Kingdom, SW1H 9JA | Secretary | 09 December 1999 | Active |
2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU | Secretary | 24 May 1999 | Active |
72 Leighcliff Road, Leigh On Sea, SS9 1DN | Secretary | 01 September 1992 | Active |
9 Bowls Close, Stanmore, HA7 3LF | Secretary | - | Active |
45, North Station Plaza, Great Neck, New York, Usa, 11021 | Director | 10 January 1995 | Active |
26 Bancroft Avenue, London, N2 0AS | Director | - | Active |
18 Mill Ridge, Edgware, HA8 7PE | Director | 10 January 1995 | Active |
26 Bancroft Avenue, London, N2 0AS | Director | 28 June 1991 | Active |
Pilgrim Cottage, Coleman Green, Wheathampstead, AL4 8ES | Director | 10 January 1995 | Active |
Pippins Abberton Road, Layer De La Haye, Colchester, CO2 0JX | Director | 15 October 1991 | Active |
3 Twilley Street, London, SW18 4NU | Director | 25 October 1999 | Active |
9 Bowls Close, Stanmore, HA7 3LF | Director | - | Active |
Rossmoregate Limited | ||
Notified on | : | 26 June 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 170, Shaftesbury Avenue, London, England, WC2H 8JB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-21 | Accounts | Accounts with accounts type small. | Download |
2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-06 | Officers | Change person director company with change date. | Download |
2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
2019-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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