Queens House Uk Ltd

About

Registered Number: 03321833
Date of Incorporation: 20/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Queens House, 180 Tottenham Court Road, London, W1T 7PD,

 

Queens House Uk Ltd was founded on 20 February 1997, it's status is listed as "Active". The current directors of the organisation are listed as Protopapas, Socrates Xenophon, Papadopoulos, Pavlos Stefan, Protopapas, Christos Socrates, Georgiou, Chariklia, Protopapas, Anastasia Christos, Protopapas, Chrysanthos Xenophon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROTOPAPAS, Socrates Xenophon 01 August 2006 - 1
GEORGIOU, Chariklia 20 February 1997 01 August 2006 1
PROTOPAPAS, Anastasia Christos 05 October 1998 01 August 2006 1
PROTOPAPAS, Chrysanthos Xenophon 01 August 2006 19 March 2020 1
Secretary Name Appointed Resigned Total Appointments
PAPADOPOULOS, Pavlos Stefan 01 August 2006 17 September 2010 1
PROTOPAPAS, Christos Socrates 24 April 1998 01 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 27 March 2020
AP01 - Appointment of director 27 March 2020
PSC01 - N/A 27 March 2020
PSC07 - N/A 24 March 2020
CS01 - N/A 24 March 2020
TM01 - Termination of appointment of director 19 March 2020
CS01 - N/A 04 March 2020
AA01 - Change of accounting reference date 03 April 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 08 March 2019
PSC01 - N/A 08 March 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 26 February 2016
AD01 - Change of registered office address 26 February 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 07 March 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 04 May 2011
TM02 - Termination of appointment of secretary 20 September 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CERTNM - Change of name certificate 25 June 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 28 April 2007
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
288a - Notice of appointment of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 31 March 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 29 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 14 March 2003
363s - Annual Return 26 February 2002
AA - Annual Accounts 07 January 2002
AA - Annual Accounts 17 April 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 25 April 1999
363s - Annual Return 23 April 1999
288a - Notice of appointment of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
363s - Annual Return 06 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1997
225 - Change of Accounting Reference Date 23 June 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
NEWINC - New incorporation documents 20 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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