20 QUEENS GATE PLACE FREEHOLD LIMITED
20 QUEENS GATE PLACE FREEHOLD LIMITED is an active private limited company, incorporated on 30 September 2009. The nature of the business is Residents property management. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. 20 QUEENS GATE PLACE FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07035587 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/09/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE |
|---|---|
| Address Line 2 | PUTNEY BRIDGE ROAD |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW18 1PE |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/03/2024 |
| Accounts Last Made Up Date | 31/03/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 13/10/2024 |
|---|---|
| Last Made Up Date | 29/09/2023 |
Return
| Next Due Date | 28/10/2016 |
|---|---|
| Last Made Up Date | 30/09/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
20 QUEENS GATE PLACE FREEHOLD LIMITED
Directors
(The company's officers)
MR IVAN BERKES (MSC MBA)
(~55 year old Slovak national)
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2016
ARNAUD CLAUDE MICHEL BRACHET
(~54 year old French national)
1 RUE NICOLAS HENRIOT, 51100 REIMS, FRANCE
- Current Director
- Gives occupation as MARKETING
- Usually resident in FRANCE
Appointed on 30/09/2009
MR CLIVE STUART BROWNLEE
(~59 year old British national)
FLAT G 20 QUEEN'S GATE PLACE, LONDON, SW7 5NY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2009
SUZY BROWNLEE
(~57 year old British national)
FLAT G 20 QUEEN'S GATE PLACE, LONDON, SW7 5NY
- Current Director
- Gives occupation as WRITER/BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2009
MR RICHARD JAMES HAY
(~39 year old British national)
FLAT D 20 QUEEN'S GATE PLACE, LONDON, SW7 5NY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2014
MRS ANDREA KAREN NEEDHAM
(~51 year old British national)
1ST FLOOR MURDOCH HOUSE NORTH SHORE ROAD, RAMSEY, ISLE OF MAN, IM8 3DY, ISLE OF MAN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ISLE OF MAN
Appointed on 09/06/2014
EKATERINA SIROTENKO
(~52 year old Russian national)
PLUTUSCONCIERGE LTD UNIT 18401, 6 MARKET PLACE, LONDON, W1W 8AF, UNITED KINGDOM
- Current Director
- Gives occupation as SELF-EMPLOYED
- Usually resident in UNITED STATES
Appointed on 06/08/2020
Shareholders
(Persons of Significant Control)
Mr Clive Stuart Brownlee
(~59 year old British national)
Flat G, 20 Queen's Gate Place, London, SW7 5NY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Suzy Brownlee
(~57 year old British national)
Flat G, 20 Queen's Gate Place, London, SW7 5NY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ADPHARM LIMITED
- MR IVAN BERKES (MSC MBA)
- MR CLIVE STUART BROWNLEE
- SUZY BROWNLEE
HOPE ASSET HOLDINGS LIMITED
- MR IVAN BERKES (MSC MBA)
PATRONE LIMITED
- MR IVAN BERKES (MSC MBA)
VENUS PHARMA LTD
- MR IVAN BERKES (MSC MBA)
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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