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35/49 Queen's Gate Terrace Management Limited LONDON


35/49 Queen's Gate Terrace Management started in year 1999 as Private Limited Company with registration number 03805524. The 35/49 Queen's Gate Terrace Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 87 York Street. Postal code: W1H 4QB. Since Fri, 21st Jan 2000 35/49 Queen's Gate Terrace Management Limited is no longer carrying the name 35/49 Queen's Gate Terrace Management Company.

At present there are 5 directors in the the firm, namely Amale K., Charles B. and Greta H. and others. In addition one secretary - Angela W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

35/49 Queen's Gate Terrace Management Limited Address / Contact

Office Address 87 York Street
Town London
Post code W1H 4QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03805524
Date of Incorporation Mon, 12th Jul 1999
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 21 years old
Account next due date Fri, 30th Apr 2021 (191 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 26th Jul 2021 (2021-07-26)
Last confirmation statement dated Sun, 12th Jul 2020

Company staff

Angela W.

Position: Secretary

Appointed: 22 November 2015

Amale K.

Position: Director

Appointed: 22 September 2015

Charles B.

Position: Director

Appointed: 14 August 2013

Greta H.

Position: Director

Appointed: 02 July 2013

Maria G.

Position: Director

Appointed: 05 December 2005

Keith W.

Position: Director

Appointed: 19 March 2002

Ahmad H.

Position: Director

Appointed: 11 September 2013

Resigned: 11 September 2013

Otto S.

Position: Director

Appointed: 14 May 2009

Resigned: 15 March 2011

Youssef K.

Position: Director

Appointed: 22 April 2009

Resigned: 22 September 2015

Colin P.

Position: Director

Appointed: 25 March 2008

Resigned: 22 March 2013

Amale K.

Position: Director

Appointed: 28 March 2006

Resigned: 29 April 2009

Bushey Secretaries And Registrars Limited

Position: Corporate Secretary

Appointed: 22 December 2004

Resigned: 22 September 2015

Pamela A.

Position: Director

Appointed: 22 December 2004

Resigned: 24 April 2012

Kathy D.

Position: Director

Appointed: 22 December 2004

Resigned: 27 March 2013

Haywards Property Services Limited

Position: Secretary

Appointed: 18 June 2003

Resigned: 22 December 2004

John B.

Position: Director

Appointed: 19 March 2002

Resigned: 22 December 2004

Sylvie J.

Position: Secretary

Appointed: 19 March 2002

Resigned: 18 June 2003

Marcie S.

Position: Director

Appointed: 19 March 2002

Resigned: 14 May 2009

Daniel B.

Position: Director

Appointed: 19 March 2002

Resigned: 27 March 2013

Andrew P.

Position: Director

Appointed: 19 March 2002

Resigned: 10 October 2007

Argiris K.

Position: Director

Appointed: 19 March 2002

Resigned: 13 July 2004

Patricia F.

Position: Director

Appointed: 17 August 1999

Resigned: 18 December 2001

Timothy J.

Position: Director

Appointed: 17 August 1999

Resigned: 18 December 2001

Walgate Services Limited

Position: Corporate Secretary

Appointed: 17 August 1999

Resigned: 02 April 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 July 1999

Resigned: 17 August 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1999

Resigned: 17 August 1999

Company previous names

35/49 Queen's Gate Terrace Management Company January 21, 2000
Facecall October 18, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 20th, January 2020
Free Download (7 pages)

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