Established in 1977, 1a Queen's Gate Management Co. Ltd has its registered office in Stanmore in Middlesex, it's status in the Companies House registry is set to "Active". Adatia, Pankaj, Patnaik, Puja Amla, Chalk, Philip John, Le Pan De Ligny, Bertrand are listed as directors of 1a Queen's Gate Management Co. Ltd. We don't know the number of employees at 1a Queen's Gate Management Co. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATNAIK, Puja Amla | 14 October 2015 | - | 1 |
| LE PAN DE LIGNY, Bertrand | 24 July 2006 | 08 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADATIA, Pankaj | 01 April 2011 | - | 1 |
| CHALK, Philip John | N/A | 21 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| CH01 - Change of particulars for director | 27 March 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| CS01 - N/A | 12 August 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AD01 - Change of registered office address | 21 August 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AP03 - Appointment of secretary | 29 June 2011 | |
| TM02 - Termination of appointment of secretary | 29 June 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AD01 - Change of registered office address | 20 July 2010 | |
| MISC - Miscellaneous document | 04 December 2009 | |
| AA - Annual Accounts | 13 November 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 2009 | |
| 353 - Register of members | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 287 - Change in situation or address of Registered Office | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 01 September 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 18 August 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 28 August 1996 | |
| 288 - N/A | 25 March 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 26 July 1994 | |
| AA - Annual Accounts | 22 October 1993 | |
| 363s - Annual Return | 04 October 1993 | |
| 287 - Change in situation or address of Registered Office | 24 August 1993 | |
| AA - Annual Accounts | 18 November 1992 | |
| 363s - Annual Return | 13 August 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 363b - Annual Return | 22 August 1991 | |
| RESOLUTIONS - N/A | 28 July 1991 | |
| RESOLUTIONS - N/A | 28 July 1991 | |
| RESOLUTIONS - N/A | 28 July 1991 | |
| AA - Annual Accounts | 04 December 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| 363 - Annual Return | 16 October 1989 | |
| AA - Annual Accounts | 04 April 1989 | |
| 363 - Annual Return | 15 March 1989 | |
| AA - Annual Accounts | 02 March 1989 | |
| AA - Annual Accounts | 10 March 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| AA - Annual Accounts | 02 July 1986 | |
| AA - Annual Accounts | 02 July 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| NEWINC - New incorporation documents | 28 March 1977 |
