35/49 Queen's Gate Terrace Management Ltd

About

Registered Number: 03805524
Date of Incorporation: 12/07/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 87 York Street, London, W1H 4QB,

 

Based in London, 35/49 Queen's Gate Terrace Management Ltd was setup in 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The business has 16 directors listed as Wright, Angela, Gartner, Maria Luisa, Hemus Cools, Greta Marie, Khlat, Amale, Jalouneix, Sylvie Sophie Annick, Aoun, Pamela, Badger, Daniel Bradford, Best, John David, Dexter, Kathy, Hariri, Ahmad, Khlat, Amale, Kyriakidis, Argiris, Pearson, Colin, Pucher, Andrew, Schneider, Marcie, Schneider, Otto John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARTNER, Maria Luisa 05 December 2005 - 1
HEMUS COOLS, Greta Marie 02 July 2013 - 1
KHLAT, Amale 22 September 2015 - 1
AOUN, Pamela 22 December 2004 24 April 2012 1
BADGER, Daniel Bradford 19 March 2002 27 March 2013 1
BEST, John David 19 March 2002 22 December 2004 1
DEXTER, Kathy 22 December 2004 27 March 2013 1
HARIRI, Ahmad 11 September 2013 11 September 2013 1
KHLAT, Amale 28 March 2006 29 April 2009 1
KYRIAKIDIS, Argiris 19 March 2002 13 July 2004 1
PEARSON, Colin 25 March 2008 22 March 2013 1
PUCHER, Andrew 19 March 2002 10 October 2007 1
SCHNEIDER, Marcie 19 March 2002 14 May 2009 1
SCHNEIDER, Otto John 14 May 2009 15 March 2011 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Angela 22 November 2015 - 1
JALOUNEIX, Sylvie Sophie Annick 19 March 2002 18 June 2003 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 19 July 2016
AP03 - Appointment of secretary 26 January 2016
AP01 - Appointment of director 19 January 2016
AD01 - Change of registered office address 19 January 2016
TM01 - Termination of appointment of director 19 January 2016
TM02 - Termination of appointment of secretary 19 January 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 30 September 2015
CH04 - Change of particulars for corporate secretary 21 September 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 11 August 2014
AD01 - Change of registered office address 08 August 2014
AA - Annual Accounts 10 April 2014
TM01 - Termination of appointment of director 24 March 2014
AP01 - Appointment of director 11 September 2013
AP01 - Appointment of director 14 August 2013
AP01 - Appointment of director 12 August 2013
AR01 - Annual Return 15 July 2013
TM01 - Termination of appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
TM01 - Termination of appointment of director 24 April 2013
TM01 - Termination of appointment of director 24 April 2013
TM01 - Termination of appointment of director 22 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 16 July 2012
TM01 - Termination of appointment of director 27 April 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 26 July 2011
CH04 - Change of particulars for corporate secretary 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
TM01 - Termination of appointment of director 17 March 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
287 - Change in situation or address of Registered Office 22 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
AA - Annual Accounts 27 January 2009
288a - Notice of appointment of directors or secretaries 30 September 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 28 December 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
363s - Annual Return 06 August 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 16 October 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
AA - Annual Accounts 02 March 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
363s - Annual Return 16 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
AA - Annual Accounts 27 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
AA - Annual Accounts 06 December 2004
MEM/ARTS - N/A 06 October 2004
363s - Annual Return 12 August 2004
288c - Notice of change of directors or secretaries or in their particulars 09 February 2004
287 - Change in situation or address of Registered Office 15 December 2003
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
287 - Change in situation or address of Registered Office 01 July 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 12 September 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
287 - Change in situation or address of Registered Office 23 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 24 January 2001
288c - Notice of change of directors or secretaries or in their particulars 27 September 2000
363s - Annual Return 31 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
CERTNM - Change of name certificate 21 January 2000
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 October 1999
CERTNM - Change of name certificate 15 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
287 - Change in situation or address of Registered Office 20 August 1999
NEWINC - New incorporation documents 12 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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