1 And 2 Queens Close started in year 2015 as Private Limited Company with registration number 09474080. The 1 And 2 Queens Close company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wallington at 2 Queens Close. Postal code: SM6 0AQ.
The company has 2 directors, namely Luke F., Lottie L.. Of them, Lottie L. has been with the company the longest, being appointed on 9 November 2015 and Luke F. has been with the company for the least time - from 27 October 2023. As of 28 May 2024, there were 2 ex directors - Jason D., Maria I. and others listed below. There were no ex secretaries.
| Office Address | 2 Queens Close |
| Town | Wallington |
| Post code | SM6 0AQ |
| Country of origin | United Kingdom |
| Registration Number | 09474080 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 27 October 2023
Position: Director
Appointed: 09 November 2015
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Luke F. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lottie L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke F.
| Notified on | 27 October 2023 |
| Nature of control: |
25-50% shares |
Lottie L.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason D.
| Notified on | 7 April 2016 |
| Ceased on | 27 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 27th October 2023 filed on: 29th, October 2023 |
persons with significant control | Free Download (1 page) |
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