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23 Queen's Gate Terrace Limited LONDON

23 Queen's Gate Terrace started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07511074. The 23 Queen's Gate Terrace company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The firm has one director. Timothy A., appointed on 31 January 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Sudip S. and who left the the firm on 26 July 2017. In addition, there is one former secretary - Timothy A. who worked with the the firm until 7 February 2023.

23 Queen's Gate Terrace Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07511074
Date of Incorporation Mon, 31st Jan 2011
Industry Residents property management
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 10 April 2012

Timothy A.

Position: Director

Appointed: 31 January 2011

Sudip S.

Position: Director

Appointed: 06 May 2011

Resigned: 26 July 2017

Timothy A.

Position: Secretary

Appointed: 31 January 2011

Resigned: 07 February 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Timothy A. The abovementioned PSC and has 75,01-100% shares.

Timothy A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 31st January 2024
filed on: 5th, February 2024 		Free Download (3 pages)

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