QUEENSGATE BOW PROPCO LIMITED

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

This company is commonly known as Queensgate Bow Propco Limited. The company was founded 74 years ago and was given the registration number 00483582. The firm's registered office is in LONDON. You can find them at 97 Cromwell Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	QUEENSGATE BOW PROPCO LIMITED
Company Number	:	00483582
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 1950
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	97 Cromwell Road, London, England, SW7 4DN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF	Director	18 March 2022	Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF	Director	18 March 2022	Active
14 Rayleigh Road, Woodford Green, IG8 7HG	Secretary	-	Active
17 Airedale Avenue, Chiswick, London, W4 2NW	Secretary	14 May 1999	Active
18 Rays Avenue, Windsor, SL4 5HG	Secretary	28 August 2003	Active
Flat 1, 521 Caledonian Road, London, N7 9RH	Secretary	03 February 1997	Active
25, St. George Street, London, United Kingdom, W1S 1FS	Secretary	01 December 2015	Active
25, St. George Street, London, United Kingdom, W1S 1FS	Secretary	01 December 2015	Active
657 Linwood Avenue, Ridgewood, CHANNEL	Secretary	-	Active
Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF	Secretary	01 December 2015	Active
27 Valley Road, Billericay, CM11 2BS	Secretary	14 April 2003	Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG	Corporate Secretary	31 January 2014	Active
10, Ten Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG	Corporate Secretary	24 May 2005	Active
557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN	Director	26 March 1998	Active
Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF	Director	23 December 2021	Active
25, St. George Street, London, England, W1S 1FS	Director	01 December 2015	Active
25, St. George Street, London, W1S 1FS	Director	01 December 2015	Active
29 The Quadrangle, Chelsea Harbour, London,	Director	18 May 1995	Active
29 The Quadrangle, Chelsea Harbour, London,	Director	-	Active
Birchlands, Old Avenue, Weybridge, KT13 0PY	Director	-	Active
Fir Tree Cottage Rays Lane, Tylers Green, Penn, HP10 8LH	Director	14 May 1999	Active
5 The Laurels, Queenborough Lane, Braintree, CM77 7QD	Director	12 July 1999	Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG	Director	06 October 2009	Active
Cherry Tree Cottage, Manor Close, East Horsley, KT24 6SA	Director	24 May 2005	Active
Flat 1, 521 Caledonian Road, London, N7 9RH	Director	14 May 1999	Active
4 Garthside, Church Road Ham, Richmond, TW10 5JA	Director	19 December 1997	Active
22 Greenway, Totteridge, London, N20 8ED	Director	19 December 1997	Active
Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF	Director	23 December 2021	Active
25, St. George Street, London, England, W1S 1FS	Director	01 December 2015	Active
25, St. George Street, London, W1S 1FS	Director	01 December 2015	Active
Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF	Director	23 October 2020	Active
8, Hill Street, London, England, W1J 5NG	Director	08 January 2018	Active
25, St. George Street, London, England, W1S 1FS	Director	01 December 2015	Active
Hotel Inter Continental London, 1 Hamilton Place Hyde Park Corner, London, W1V 0QY	Director	07 April 1992	Active
120, Regents Park Road, London, NW1 8XL	Director	19 June 2008	Active

People with Significant Control

Queensgate Bow Uk Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Hill Street, London, England, W1J 5NG
Nature of control	:	Ownership of shares 75 to 100 percent

QUEENSGATE BOW PROPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement