Established in 2008, King & Queen Wharf Freehold Company Ltd have registered office in London, it has a status of "Active". This company has one director listed as Hill, Shaun Peter.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Shaun Peter | 10 September 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 April 2020 | |
| CS01 - N/A | 28 January 2020 | |
| SH01 - Return of Allotment of shares | 27 January 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AP01 - Appointment of director | 11 December 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AA - Annual Accounts | 12 October 2018 | |
| AP03 - Appointment of secretary | 24 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| TM02 - Termination of appointment of secretary | 11 September 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| AP01 - Appointment of director | 21 March 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 11 November 2015 | |
| MR04 - N/A | 02 November 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AD01 - Change of registered office address | 11 September 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AD04 - Change of location of company records to the registered office | 05 February 2014 | |
| SH01 - Return of Allotment of shares | 04 December 2013 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| SH06 - Notice of cancellation of shares | 13 September 2012 | |
| SH03 - Return of purchase of own shares | 13 September 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| SH01 - Return of Allotment of shares | 24 November 2011 | |
| SH01 - Return of Allotment of shares | 12 October 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH03 - Change of particulars for secretary | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| SH01 - Return of Allotment of shares | 24 May 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 225 - Change of Accounting Reference Date | 20 March 2008 | |
| NEWINC - New incorporation documents | 16 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 February 2010 | Fully Satisfied |
N/A |
