66 Queen Square Limited RICKMANSWORTH


66 Queen Square started in year 2011 as Private Limited Company with registration number 07553823. The 66 Queen Square company has been functioning successfully for nine years now and its status is active. The firm's office is based in Rickmansworth at Maple Cross House Denham Way. Postal code: WD3 9SW.

At the moment there are 3 directors in the the company, namely Martin N., Helen M. and Culdip G.. In addition one secretary - Steven L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William B. who worked with the the company until 3 October 2012.

66 Queen Square Limited Address / Contact

Office Address Maple Cross House Denham Way
Office Address2 Maple Cross
Town Rickmansworth
Post code WD3 9SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07553823
Date of Incorporation Mon, 7th Mar 2011
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (447 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 23rd Mar 2021 (2021-03-23)
Last confirmation statement dated Mon, 9th Mar 2020

Company staff

Martin N.

Position: Director

Appointed: 31 March 2018

Helen M.

Position: Director

Appointed: 07 November 2016

Culdip G.

Position: Director

Appointed: 12 February 2016

Steven L.

Position: Secretary

Appointed: 03 October 2012

Andreas L.

Position: Director

Appointed: 16 July 2013

Resigned: 07 November 2016

Roger B.

Position: Director

Appointed: 16 July 2013

Resigned: 12 February 2016

Christopher T.

Position: Director

Appointed: 03 October 2012

Resigned: 31 March 2018

Sofia F.

Position: Director

Appointed: 03 October 2012

Resigned: 01 July 2013

Richard P.

Position: Director

Appointed: 18 May 2011

Resigned: 03 October 2012

Andrew V.

Position: Director

Appointed: 28 March 2011

Resigned: 03 October 2012

Patrick H.

Position: Director

Appointed: 28 March 2011

Resigned: 03 October 2012

William B.

Position: Secretary

Appointed: 07 March 2011

Resigned: 03 October 2012

William B.

Position: Director

Appointed: 07 March 2011

Resigned: 03 October 2012

Sean M.

Position: Director

Appointed: 07 March 2011

Resigned: 03 October 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Skanska Project Developments Limited from Rickmansworth, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Skanska Project Developments Limited

Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6009021
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Accounts for a small company made up to 2019-12-31
filed on: 25th, March 2020
Free Download (14 pages)

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