Queensgate Generator Properties Limited in Compton Place LONDON

Queensgate Generator Properties Limited LONDON

Queensgate Generator Properties started in year 2007 as Private Limited Company with registration number 06310563. The Queensgate Generator Properties company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Macnaughton House. Postal code: WC1H 9SD. Since 24th May 2017 Queensgate Generator Properties Limited is no longer carrying the name Patron Generator Properties.

The firm has 3 directors, namely Herve D., Jueane T. and Alastair T.. Of them, Alastair T. has been with the company the longest, being appointed on 13 July 2017 and Herve D. has been with the company for the least time - from 1 March 2022. As of 30 April 2024, there were 7 ex directors - Jonathan M., Sharn G. and others listed below. There were no ex secretaries.

Queensgate Generator Properties Limited Address / Contact

Office Address	Macnaughton House
Office Address2	Compton Place
Town	London
Post code	WC1H 9SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06310563
Date of Incorporation	Thu, 12th Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Herve D.

Position: Director

Appointed: 01 March 2022

Jueane T.

Position: Director

Appointed: 12 August 2019

Alastair T.

Position: Director

Appointed: 13 July 2017

Jonathan M.

Position: Director

Appointed: 12 August 2019

Resigned: 23 October 2020

Sharn G.

Position: Director

Appointed: 12 August 2019

Resigned: 07 September 2020

Andre G.

Position: Director

Appointed: 13 July 2017

Resigned: 01 February 2022

Paul S.

Position: Director

Appointed: 05 May 2017

Resigned: 10 October 2018

Paul H.

Position: Director

Appointed: 11 July 2016

Resigned: 13 June 2017

Jon K.

Position: Director

Appointed: 11 July 2016

Resigned: 12 May 2017

Shane L.

Position: Director

Appointed: 02 August 2007

Resigned: 05 May 2017

Platinum Nominees Limited

Position: Corporate Director

Appointed: 12 July 2007

Resigned: 11 July 2016

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 12 July 2007

Resigned: 11 July 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Queensgate Generator Holding Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Queensgate Generator Holding Limited

Macnaughton House Compton Place, London, London, W1G 9YE, United Kingdom

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6310592
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Patron Generator Properties	May 24, 2017

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 13th, December 2023	incorporation	Free Download (11 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 13th, December 2023	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, November 2023	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, March 2023	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 22nd, November 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, November 2022	accounts	Free Download (60 pages)
AP01	New director was appointed on 1st March 2022 filed on: 4th, March 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, February 2022	accounts	Free Download (57 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, February 2022	accounts	Free Download (21 pages)
TM01	1st February 2022 - the day director's appointment was terminated filed on: 7th, February 2022	officers	Free Download (1 page)
TM01	23rd October 2020 - the day director's appointment was terminated filed on: 23rd, October 2020	officers	Free Download (1 page)
TM01	7th September 2020 - the day director's appointment was terminated filed on: 8th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (23 pages)
AP01	New director was appointed on 12th August 2019 filed on: 13th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 12th August 2019 filed on: 13th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 12th August 2019 filed on: 13th, August 2019	officers	Free Download (2 pages)
CH01	On 13th July 2017 director's details were changed filed on: 23rd, October 2018	officers	Free Download (2 pages)
TM01	10th October 2018 - the day director's appointment was terminated filed on: 17th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, June 2018	accounts	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, October 2017	resolution	Free Download (28 pages)
CH01	On 18th August 2017 director's details were changed filed on: 30th, August 2017	officers	Free Download
CH01	On 18th August 2017 director's details were changed filed on: 29th, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, August 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 13th July 2017 filed on: 20th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 13th July 2017 filed on: 17th, July 2017	officers	Free Download (2 pages)
TM01	13th June 2017 - the day director's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th May 2017 filed on: 24th, May 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	12th May 2017 - the day director's appointment was terminated filed on: 19th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 5th May 2017 filed on: 9th, May 2017	officers	Free Download (2 pages)
TM01	5th May 2017 - the day director's appointment was terminated filed on: 9th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, July 2016	accounts	Free Download (21 pages)
AP01	New director was appointed on 11th July 2016 filed on: 18th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2016 filed on: 18th, July 2016	officers	Free Download (2 pages)
AD01	Address change date: 18th July 2016. New Address: Macnaughton House Compton Place London WC1H 9SD. Previous address: 7 Welbeck Street London W1G 9YE filed on: 18th, July 2016	address	Free Download (1 page)
TM01	11th July 2016 - the day director's appointment was terminated filed on: 18th, July 2016	officers	Free Download (1 page)
TM02	11th July 2016 - the day secretary's appointment was terminated filed on: 18th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th July 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 12th July 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th July 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 12th July 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 12th July 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 9th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 12th July 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (13 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 4th, August 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th July 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (5 pages)
CH02	Directors's details changed on 1st October 2009 filed on: 4th, August 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, November 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/12/2007 filed on: 31st, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 999 shares on 9th August 2007. Value of each share 1 £, total number of shares: 1000. filed on: 4th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 9th August 2007. Value of each share 1 £, total number of shares: 1000. filed on: 4th, September 2007	capital	Free Download (1 page)
288a	On 6th August 2007 New director appointed filed on: 6th, August 2007	officers	Free Download (1 page)
288a	On 6th August 2007 New director appointed filed on: 6th, August 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, July 2007	incorporation	Free Download (17 pages)

Queensgate Generator Properties Limited LONDON

Queensgate Generator Properties Limited Address / Contact

Company Information / Profile

Company staff

Herve D.

Jueane T.

Alastair T.

Jonathan M.

Sharn G.

Andre G.

Paul S.

Paul H.

Jon K.

Shane L.

Platinum Nominees Limited

Broughton Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

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