QUEENSGATE (NOMINEES 1) LIMITED
Company is dissolved
General Information
NAME
QUEENSGATE (NOMINEES 1) LIMITED
COMPANY NUMBER
05503284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/07/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
08/09/2005
09/09/2005
QUEENSGATE (NOMINEE 1) LIMITED
View all previous names
LONDON
E14 5HJ
10 Grosvenor Street
London
W1K 4BJ
20 Churchill Place
London
E14 5HJ
Credit Risk Overview
Want to learn more about QUEENSGATE (NOMINEES 1) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 21/09/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 17/08/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
Credit Risk Overview
Want to learn more about QUEENSGATE (NOMINEES 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUEENSGATE (NOMINEES 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEENSGATE (NOMINEES 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 33 Past: 133 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in Aug 1958 |
Resigned | Secretary |
Current: 5 Past: 452 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 200 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 21/09/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 17/08/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 10/05/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 03/03/2017 | STATE STREET SECRETARIES (UK) LIMITED (918451376) has left the board |
| 03/03/2017 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 03/02/2014 | Quentin Mark Warner-Smith (918451327) has left the board |
| 03/02/2014 | Venetia Mary Loraine Budgen (918451318) has left the board |
| 03/02/2014 | New Board Member Venetia Mary Loraine Budgen (918451229) Appointed |
| 03/02/2014 | New Board Member Quentin Mark Warner-Smith (918451260) Appointed |
| 27/01/2014 | New Board Member Patrick Geoffrey Denis Bingham (918451270) Appointed |
| 27/01/2014 | Change in Reg. Office |
| 27/01/2014 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (918451376) Appointed |
| 27/01/2014 | New Board Member Venetia Mary Loraine Budgen (918451318) Appointed |
| 27/01/2014 | New Board Member Quentin Mark Warner-Smith (918451327) Appointed |
| 27/01/2014 | Peter Frank Cooper (916407685) has left the board |
| 27/01/2014 | Jonathan Edwin Ashcroft (913143498) has left the board |
| 27/01/2014 | Richard Geoffrey Shaw (916407358) has left the board |
| 27/01/2014 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366180) has left the board |
| 27/01/2014 | David Stephen Skinner (913111382) has left the board |
| 27/01/2014 | Martin Plocica (917238377) has left the board |
| 22/07/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 27/11/2012 | Martin Plocica (917370141) has left the board |
| 27/11/2012 | New Board Member Martin Plocica (917238377) Appointed |
| 20/11/2012 | New Board Member Martin Plocica (917370141) Appointed |
| 18/10/2012 | Lawrence Francis Hutchings (913463006) has left the board |
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