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124 Queen's Gate Management Limited LONDON


124 Queen's Gate Management Limited is a private limited company situated at C/O Bishop & Sewell Llp, 59-60, Russell Square, London WC1B 4HP. Incorporated on 2018-06-11, this 2-year-old company is run by 3 directors.
Director Leo R., appointed on 11 June 2018. Director Haris N., appointed on 11 June 2018. Director Barry A., appointed on 11 June 2018.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2020-06-10 and the deadline for the subsequent filing is 2021-06-24. Likewise, the statutory accounts were filed on 30 June 2019 and the next filing should be sent on 30 June 2021.

124 Queen's Gate Management Limited Address / Contact

Office Address C/o Bishop & Sewell Llp, 59-60
Office Address2 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11407568
Date of Incorporation Mon, 11th Jun 2018
Industry Residents property management
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 30th Jun 2021 (331 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 24th Jun 2021 (2021-06-24)
Last confirmation statement dated Wed, 10th Jun 2020

Company staff

Leo R.

Position: Director

Appointed: 11 June 2018

Haris N.

Position: Director

Appointed: 11 June 2018

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2018

Barry A.

Position: Director

Appointed: 11 June 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Leonora R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Haris N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wallshire Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Leonora R.

Notified on 11 June 2018
Ceased on 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Haris N.

Notified on 11 June 2018
Ceased on 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Wallshire Limited

113 Brent Street, London, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 00778817
Notified on 11 June 2018
Ceased on 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Debtors4
Other Debtors4
Other
Creditors34 938
Investment Property34 938
Net Current Assets Liabilities-34 934
Other Creditors34 938
Total Assets Less Current Liabilities4

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates June 10, 2020
filed on: 16th, June 2020
Free Download (5 pages)

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