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QUEENSOAK LIMITED

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

This company is commonly known as Queensoak Limited. The company was founded 25 years ago and was given the registration number 03754704. The firm's registered office is in LONDON. You can find them at 50 Farringdon Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:QUEENSOAK LIMITED
Company Number:03754704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:50 Farringdon Road, London, EC1M 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Meadway, London, England, N14 6NJ

Director30 May 2014Active
73 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BS

Director30 May 2014Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 April 1999Active
Oakley Lodge, Woodhall Avenue, Pinner, HA5 3DY

Secretary29 April 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 April 1999Active
Orchard House South, Downington, Lechlade, GL7 3DL

Director29 April 1999Active
25 Pine Grove, Totteridge, London, N20 8LB

Director28 February 2009Active

People with Significant Control

Mr Orion Benjamin Tamary
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:50, Farringdon Road, London, EC1M 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pietro Marazzi
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:Italian
Address:50, Farringdon Road, London, EC1M 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette filings brought up to date.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type dormant.

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2016-05-18Accounts

Accounts with accounts type dormant.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type dormant.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Officers

Appoint person director company with name.

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2014-06-17Officers

Appoint person director company with name.

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2014-06-17Officers

Termination director company with name.

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