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3-5 Queen Square Management Limited LONDON

3-5 Queen Square Management started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07318750. The 3-5 Queen Square Management company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 5 Queen Square. Postal code: WC1N 3AR.

The company has 2 directors, namely Donald M., Adam M.. Of them, Adam M. has been with the company the longest, being appointed on 14 December 2015 and Donald M. has been with the company for the least time - from 3 April 2025. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dermot C. who worked with the the company until 3 April 2025.

3-5 Queen Square Management Limited Address / Contact

Office Address 5 Queen Square
Town London
Post code WC1N 3AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07318750
Date of Incorporation Mon, 19th Jul 2010
Industry Residents property management
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (439 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Donald M.

Position: Director

Appointed: 03 April 2025

Adam M.

Position: Director

Appointed: 14 December 2015

Luci B.

Position: Director

Appointed: 30 September 2024

Resigned: 03 April 2025

Dermot C.

Position: Secretary

Appointed: 10 September 2014

Resigned: 03 April 2025

Dermot C.

Position: Director

Appointed: 10 September 2014

Resigned: 03 April 2025

Christopher H.

Position: Director

Appointed: 10 September 2014

Resigned: 15 June 2016

John M.

Position: Director

Appointed: 10 September 2014

Resigned: 14 December 2015

Stephen D.

Position: Director

Appointed: 19 July 2010

Resigned: 10 September 2014

Ian R.

Position: Director

Appointed: 19 July 2010

Resigned: 10 September 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Adam M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Dermot C. This PSC has significiant influence or control over the company,.

Adam M.

Notified on 1 July 2016
Nature of control: significiant influence or control

Dermot C.

Notified on 1 July 2016
Ceased on 3 April 2025
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment was terminated on Thursday 3rd April 2025
filed on: 14th, April 2025 		Free Download (1 page)

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