93 QUEENSGATE LIMITED
93 QUEENSGATE LIMITED is an active private limited company, incorporated on 27 October 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Highwood Grove, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. 93 QUEENSGATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09843426 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 HIGHWOOD GROVE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW7 3LY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 24/11/2016 |
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Last Made Up Date | Not available |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
93 QUEENSGATE LIMITED
Directors
(The company's officers)
MRS GABRIELLE MIRANDA DINAH JACOBS
(~50 year old British national)
20 HIGHWOOD GROVE, LONDON, NW7 3LY, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY MANAGEMENT
- Usually resident in ENGLAND
Appointed on 27/10/2015
DR PHILLIP JACOBS
(~49 year old British national)
20 HIGHWOOD GROVE, LONDON, NW7 3LY, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
MRS CLAUDIA MARTINE HANNAH SHEENA
(~53 year old British national)
20 HIGHWOOD GROVE, LONDON, NW7 3LY, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2015
MR DEREK JOSEPH SHEENA
(~54 year old British national)
20 HIGHWOOD GROVE, LONDON, NW7 3LY, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/11/2016
Shareholders
(Persons of Significant Control)
Mr Derek Joseph Sheena
(~54 year old British national)
20, Highwood Grove, London, NW7 3LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2019
Mrs Claudia Martine Hannah Sheena
(~53 year old British national)
20, Highwood Grove, London, NW7 3LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2019
Mrs Gabrielle Miranda Dinah Jacobs
(~50 year old British national)
20, Highwood Grove, London, NW7 3LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2019
Dr Phillip Jacobs
(~49 year old British national)
20, Highwood Grove, London, NW7 3LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2019
Connections
(Shared officers)
- MRS CLAUDIA MARTINE HANNAH SHEENA
DR PHILLIP JACOBS LTD
- MRS GABRIELLE MIRANDA DINAH JACOBS
- DR PHILLIP JACOBS
THE MATHILDA MARKS-KENNEDY JEWISH PRIMARY SCHOOL TRUST
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)
93 QUEENSGATE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW7 3LY.
Map of 93 QUEENSGATE LIMITED at local scale
Map of 93 QUEENSGATE LIMITED at district scale
More Companies in NW7 3LY
Other companies with registered offices in NW7 3LY:
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)