48/49 QUEENS GATE LIMITED
Active - Accounts Filed
General Information
NAME
48/49 QUEENS GATE LIMITED
COMPANY NUMBER
06765848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/12/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
73 Cornhill
LONDON
EC3V 3QQ
Flat 5
48-49 Queen's Gate
London
SW7 5JN
Credit Risk Overview
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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 |
|---|---|
| 22/01/2024 | New Accounts filed |
| 01/01/2024 | New Board Member Philippe Pierre Donnat (920116464) Appointed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 48/49 QUEENS GATE 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 48/49 QUEENS GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 48/49 QUEENS GATE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
DIAMOND INVESTMENTS HOLDINGS GROUP LIMITED 19/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2021 - Present (3 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/07/2022 - Present (2 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/07/2022 - Present (2 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2008 - 01/03/2010 (1 years and 2 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/01/2024 | New Accounts filed |
| 01/01/2024 | New Board Member Philippe Pierre Donnat (920116464) Appointed |
| 13/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | John Brian Lockyer-Nibbs (919321307) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Pilippe Donnat (929802947) Appointed |
| 14/07/2022 | Howard Redfern Morris (903554799) has left the board |
| 10/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member DIAMOND INVESTMENTS HOLDINGS GROUP LIMITED (928091954) Appointed |
| 18/03/2021 | New Board Member Homa Rezaie (920256398) Appointed |
| 10/01/2021 | New Accounts filed |
| 10/11/2020 | Laurie Ann Rix (906570339) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 14/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 06/01/2015 | Laurie Ann Rix (919322118) has left the board |
| 06/01/2015 | New Board Member Laurie Ann Rix (906570339) Appointed |
| 16/12/2014 | New Annual Return filed |
| 08/12/2014 | Helmut Franz Rudolf Fischer (912271239) has left the board |
| 08/12/2014 | Kwai Wah Cynthia Ma (913501381) has left the board |
| 08/12/2014 | New Company Secretary John Brian Lockyer-Nibbs (919321307) Appointed |
| 08/12/2014 | Pascale Julia Virginia Jeanne Erseel (909650031) has left the board |
| 08/12/2014 | New Board Member Laurie Ann Rix (919322118) Appointed |
| 08/12/2014 | Change in Reg. Office |
| 10/10/2014 | John Brian Lockyer-Nibbs (919137106) has left the board |
| 05/10/2014 | New Accounts filed |
| 02/10/2014 | New Company Secretary John Brian Lockyer-Nibbs (919137106) Appointed |
| 23/06/2014 | Change in Reg. Office |
| 04/01/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/12/2012 | Change in Reg. Office |
| 17/12/2012 | Change in Reg. Office |
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