56 QUEENS GATE LIMITED
56 QUEENS GATE LIMITED is an active private limited company, incorporated on 7 November 2001. The nature of the business is Residents property management. The company's registered office is on Upper Woburn Place, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. 56 QUEENS GATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04318340 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BERRYS 16 |
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Address Line 2 | UPPER WOBURN PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1H 0AF |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 05/12/2016 |
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Last Made Up Date | 07/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
56 QUEENS GATE LIMITED
Directors
(The company's officers)
MR THIERRY PAUL MAURICE BOUE
(~69 year old French national)
56 QUEENS GATE, LONDON, SW7 5JW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2002
DR TARIK EL MEJJAD
(~44 year old French national)
THIRD & FOURTH FLOOR 56 QUEEN'S GATE, LONDON, SW7 5JW, ENGLAND
- Current Director
- Gives occupation as BANKING
- Usually resident in ENGLAND
Appointed on 29/10/2021
Shareholders
(Persons of Significant Control)
Mr Thierry Paul Maurice Boue
(~69 year old French national)
56, Queen's Gate, London, SW7 5JW, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
OLIVERS WHARF (MANAGEMENT) LIMITED
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)
56 QUEENS GATE LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1H 0AF.
Map of 56 QUEENS GATE LIMITED at local scale
Map of 56 QUEENS GATE LIMITED at district scale
More Companies in WC1H 0AF
Other companies with registered offices in WC1H 0AF:
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)