70 QUEENSGATE SW7 LIMITED

70 QUEENSGATE SW7 LIMITED is an active private limited company, incorporated on 5 September 2001. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. 70 QUEENSGATE SW7 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PRINCETON MEWS
Address Line 2	167-169 LONDON ROAD
Post Town	KINGSTON UPON THAMES
County	SURREY
Postcode	KT2 6PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

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)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

70 QUEENSGATE SW7 LIMITED

Directors

(The company's officers)

CAPTAIN MEHRDAD BAGHERPOUR

(~63 year old British national)

FLAT 1 77 QUEEN'S GATE, LONDON, SW7 5JU, ENGLAND

Current Director
Gives occupation as SHIPPING AGENT
Usually resident in ENGLAND

Appointed on 10/09/2010

ANTONELLA LAURA BUCCELLINI

(~56 year old Italian national)

FLAT C, 70 QUEENS GATE, LONDON, SW7 5JT

Current Director
Gives occupation as DIRECTOR

Appointed on 28/02/2003

MIHAI GHERTAN

(~36 year old British national)

312 WEST GREEN ROAD, LONDON, N15 3AN, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 08/08/2020

RICHARD JOHN KEMSLEY

(~76 year old British national)

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 15/09/2001

MANUEL MARTINEZ FIDALGO

(~48 year old Spanish national)

FLAT E, 70 QUEEN'S GATE, LONDON, SW7 5JT

Current Director
Gives occupation as INVESTMENT BANKER

Appointed on 30/06/2006

S2M VENTURES LLP

2 FARRINGTON PLACE, NORTHWOOD, HA6 3SW, UNITED KINGDOM

Current Director

Appointed on 15/01/2015

MISS STEFANIA ZISSI

(~38 year old Greek national)

FLAT 4 61 QUEENS GATE, LONDON, SW7 5JP, UNITED KINGDOM

Current Director
Gives occupation as SET DRESSER
Usually resident in UNITED KINGDOM

Appointed on 10/01/2018

M & N SECRETARIES LIMITED

(British national)

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM

Current Secretary

Appointed on 17/04/2002

Connections

(Shared officers)

106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED

M & N SECRETARIES LIMITED

13 MANDELA STREET RTM COMPANY LIMITED

M & N SECRETARIES LIMITED

15 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED

M & N SECRETARIES LIMITED

16 HEREFORD ROAD MANAGEMENT LIMITED

M & N SECRETARIES LIMITED

16, 18 & 20 QUEENS GATE TERRACE LIMITED

M & N SECRETARIES LIMITED

23/24 HEATHFIELD SQUARE LIMITED

M & N SECRETARIES LIMITED

24-26 HANS CRESCENT RTM COMPANY LIMITED

M & N SECRETARIES LIMITED

25 CHARLES STREET FREEHOLD LIMITED

M & N SECRETARIES LIMITED

30 VINCENT SQUARE MANAGEMENT LIMITED

M & N SECRETARIES LIMITED

51 LENNOX GARDENS LIMITED

M & N SECRETARIES LIMITED

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)