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67 Queens Gardens Limited LONDON


67 Queens Gardens started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03777186. The 67 Queens Gardens company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 67 Queens Gardens. Postal code: W2 3AH.

Currently there are 4 directors in the the company, namely Eva O., Ursula P. and Michel H. and others. In addition one secretary - Ursula P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

67 Queens Gardens Limited Address / Contact

Office Address 67 Queens Gardens
Town London
Post code W2 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03777186
Date of Incorporation Wed, 26th May 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 21 years old
Account next due date Mon, 31st May 2021 (320 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 6th Jun 2021 (2021-06-06)
Last confirmation statement dated Sat, 23rd May 2020

Company staff

Eva O.

Position: Director

Appointed: 15 August 2019

Ursula P.

Position: Director

Appointed: 26 May 2017

Michel H.

Position: Director

Appointed: 23 March 2012

Ursula P.

Position: Secretary

Appointed: 10 July 2008

Ursula P.

Position: Director

Appointed: 30 July 2007

Robert C.

Position: Director

Appointed: 15 November 2009

Resigned: 15 August 2019

Gregory M.

Position: Director

Appointed: 16 August 2007

Resigned: 01 July 2010

Robert H.

Position: Secretary

Appointed: 24 July 2007

Resigned: 14 July 2008

Roberto P.

Position: Director

Appointed: 31 January 2002

Resigned: 01 May 2008

Lara B.

Position: Secretary

Appointed: 31 January 2002

Resigned: 03 January 2007

Nicholas W.

Position: Secretary

Appointed: 26 May 1999

Resigned: 31 January 2002

Desiree M.

Position: Director

Appointed: 26 May 1999

Resigned: 23 March 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Robert C. This PSC has 25-50% voting rights. Another entity in the PSC register is Michel H. This PSC and has 25-50% voting rights. The third one is Ursula P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Robert C.

Notified on 26 May 2017
Nature of control: 25-50% voting rights

Michel H.

Notified on 26 May 2017
Nature of control: 25-50% voting rights

Ursula P.

Notified on 1 June 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Director appointment termination date: Thursday 15th August 2019
filed on: 27th, August 2019
Free Download (1 page)

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