This company is commonly known as Queensgate Bow Uk Holdco Limited. The company was founded 8 years ago and was given the registration number 09796116. The firm's registered office is in LONDON. You can find them at 97 Cromwell Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | QUEENSGATE BOW UK HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 09796116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 97 Cromwell Road, London, England, SW7 4DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF | Director | 23 December 2021 | Active |
| Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF | Director | 23 December 2021 | Active |
| Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF | Director | 23 October 2020 | Active |
| 8, Hill Street, London, W1J 5NG | Director | 08 January 2018 | Active |
| 97, Cromwell Road, London, England, SW7 4DN | Director | 07 August 2018 | Active |
| 8, Hill Street, London, W1J 5NG | Director | 19 December 2016 | Active |
| 8, Hill Street, London, W1J 5NG | Director | 30 September 2016 | Active |
| 8, Hill Street, London, United Kingdom, W1J 5NG | Director | 25 September 2015 | Active |
| 8, Hill Street, London, United Kingdom, W1J 5NG | Director | 25 September 2015 | Active |
| Queensgate Bow Uk Midco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Hill Street, London, England, W1J 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-03 | Other | Legacy. | Download |
| 2024-03-23 | Accounts | Legacy. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Auditors | Auditors resignation company. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Resolution | Resolution. | Download |
| 2022-01-24 | Incorporation | Memorandum articles. | Download |
| 2022-01-13 | Change of name | Certificate change of name company. | Download |
| 2021-12-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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