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192 Queensgate Limited


Founded in 1990, 192 Queensgate, classified under reg no. 02560152 is an active company. Currently registered at 192 Queensgate SW7 5EU, the company has been in the business for 34 years. Its financial year was closed on Wednesday 20th November and its latest financial statement was filed on 20th November 2022.

The firm has 2 directors, namely Sophia M., Alexandre I.. Of them, Alexandre I. has been with the company the longest, being appointed on 3 June 2013 and Sophia M. has been with the company for the least time - from 23 May 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Arline Z. who worked with the the firm until 1 June 2009.

192 Queensgate Limited Address / Contact

Office Address 192 Queensgate
Office Address2 London
Town
Post code SW7 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02560152
Date of Incorporation Tue, 20th Nov 1990
Industry Management of real estate on a fee or contract basis
End of financial Year 20th November
Company age 34 years old
Account next due date Tue, 20th Aug 2024 (114 days left)
Account last made up date Sun, 20th Nov 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Sophia M.

Position: Director

Appointed: 23 May 2023

Alexandre I.

Position: Director

Appointed: 03 June 2013

Arline Z.

Position: Director

Appointed: 14 August 2001

Resigned: 01 November 2018

Arline Z.

Position: Secretary

Appointed: 11 December 2000

Resigned: 01 June 2009

Lynda R.

Position: Director

Appointed: 26 September 1997

Resigned: 23 May 2023

William E.

Position: Director

Appointed: 31 July 1996

Resigned: 27 November 1996

Martin Z.

Position: Director

Appointed: 20 November 1991

Resigned: 11 October 2000

Richard M.

Position: Director

Appointed: 20 November 1991

Resigned: 28 May 1996

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Alexandre I. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Lynda R. This PSC has significiant influence or control over the company,. Moving on, there is Arline Z., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Alexandre I.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lynda R.

Notified on 6 April 2016
Ceased on 22 May 2023
Nature of control: significiant influence or control

Arline Z.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 20th November 2022
filed on: 12th, June 2023
Free Download (1 page)

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