About

Registered Number: 05402158
Date of Incorporation: 23/03/2005 (19 years ago)
Company Status: Active
Registered Address: 322 Upper Richmond Road, London, SW15 6TL,

 

Established in 2005, 1 & 2 Queen's Gate Rtm Company Ltd has its registered office in London. The companies directors are listed as Krahe, Cinta, Dr, Von Dorrer-hildebrand, Christina Elizabeth Irene, Aboulzelof, Nabil, Assi, George, Patel, Roma, Von Dorrer, Irene, Benello, David, D'ambrumenil, David Philip in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAHE, Cinta, Dr 01 July 2018 - 1
VON DORRER-HILDEBRAND, Christina Elizabeth Irene 16 August 2018 - 1
BENELLO, David 23 March 2005 26 September 2007 1
D'AMBRUMENIL, David Philip 23 March 2005 12 May 2006 1
Secretary Name Appointed Resigned Total Appointments
ABOULZELOF, Nabil 05 June 2006 28 February 2007 1
ASSI, George 28 February 2007 15 December 2007 1
PATEL, Roma 23 March 2005 12 December 2005 1
VON DORRER, Irene 05 May 2008 01 October 2011 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2020
AD01 - Change of registered office address 03 June 2020
AP04 - Appointment of corporate secretary 02 June 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 16 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 12 September 2018
AP01 - Appointment of director 20 August 2018
AP01 - Appointment of director 20 August 2018
CS01 - N/A 09 April 2018
AD01 - Change of registered office address 28 March 2018
AD01 - Change of registered office address 28 March 2018
AD01 - Change of registered office address 21 March 2018
AD01 - Change of registered office address 19 March 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 06 September 2015
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 24 April 2012
TM02 - Termination of appointment of secretary 24 April 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 11 September 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 19 March 2008
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
363s - Annual Return 16 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 27 October 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
363s - Annual Return 18 May 2006
225 - Change of Accounting Reference Date 31 March 2006
287 - Change in situation or address of Registered Office 31 March 2006
NEWINC - New incorporation documents 23 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.