26 Queensberry Place Ltd

About

Registered Number: 04116385
Date of Incorporation: 29/11/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF,

 

Established in 2000, 26 Queensberry Place Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this company. The current directors of this business are listed as Sangani, Dev Rohit, Zundel, Tim, Dooner, Nicholas Charles, Gardiner, Ann Elizabeth, Sangani, Dev Rohit, Stokeld, Jeremy, Zhaies, Xiao Ping, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANGANI, Dev Rohit 02 June 2014 - 1
DOONER, Nicholas Charles 20 January 2002 20 March 2009 1
GARDINER, Ann Elizabeth 29 November 2000 10 December 2003 1
SANGANI, Dev Rohit 02 June 2014 02 June 2014 1
STOKELD, Jeremy 29 November 2000 06 February 2001 1
ZHAIES, Xiao Ping, Dr 29 November 2000 30 October 2001 1
Secretary Name Appointed Resigned Total Appointments
ZUNDEL, Tim 10 December 2003 01 December 2018 1

Filing History

Document Type Date
CS01 - N/A 09 May 2020
AA - Annual Accounts 09 May 2020
CH01 - Change of particulars for director 03 May 2020
CH01 - Change of particulars for director 26 April 2020
CH01 - Change of particulars for director 26 April 2020
CH01 - Change of particulars for director 26 April 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 25 April 2019
TM01 - Termination of appointment of director 03 December 2018
AP04 - Appointment of corporate secretary 02 December 2018
TM02 - Termination of appointment of secretary 02 December 2018
CS01 - N/A 02 December 2018
AD01 - Change of registered office address 02 December 2018
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 07 November 2018
AD01 - Change of registered office address 26 May 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 10 December 2014
TM01 - Termination of appointment of director 02 June 2014
CH01 - Change of particulars for director 02 June 2014
AP01 - Appointment of director 02 June 2014
AP01 - Appointment of director 02 June 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 09 December 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
DISS40 - Notice of striking-off action discontinued 27 January 2010
AA - Annual Accounts 26 January 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
288b - Notice of resignation of directors or secretaries 01 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 21 February 2008
363a - Annual Return 09 January 2008
363s - Annual Return 23 January 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 13 August 2004
287 - Change in situation or address of Registered Office 31 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
363s - Annual Return 23 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 17 July 2002
287 - Change in situation or address of Registered Office 03 July 2002
287 - Change in situation or address of Registered Office 11 March 2002
287 - Change in situation or address of Registered Office 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
363s - Annual Return 26 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
225 - Change of Accounting Reference Date 09 November 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
NEWINC - New incorporation documents 29 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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