QUEENSOAK LIMITED
QUEENSOAK LIMITED is an active private limited company, incorporated on 20 April 1999. The nature of the business is Real estate agencies. The company's registered office is on Farringdon Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. QUEENSOAK LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 03754704 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 FARRINGDON ROAD |
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Post Town | LONDON |
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Postcode | EC1M 3HE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | 20/04/2023 |
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Return
Next Due Date | 18/05/2017 |
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Last Made Up Date | 20/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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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)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
QUEENSOAK LIMITED
Directors
(The company's officers)
MR PIETRO MARAZZI
(~77 year old Italian national)
37 MEADWAY, LONDON, N14 6NJ, ENGLAND
- Current Director
- Gives occupation as CATERING BUSINESS
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2014
MR ORION BENJAMIN TAMARY
(~64 year old British national)
73 BICKENHALL MANSIONS BICKENHALL STREET, LONDON, W1U 6BS, ENGLAND
- Current Director
- Gives occupation as PROPERTY FINANCE & INVESTMENT
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2014
Shareholders
(Persons of Significant Control)
Mr Orion Benjamin Tamary
(~64 year old British national)
50, Farringdon Road, London, EC1M 3HE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Pietro Marazzi
(~77 year old Italian national)
50, Farringdon Road, London, EC1M 3HE
- 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)
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)
QUEENSOAK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 3HE.
Map of QUEENSOAK LIMITED at local scale
Map of QUEENSOAK LIMITED at district scale
More Companies in EC1M 3HE
Other companies with registered offices in EC1M 3HE:
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)