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Queensgate Corporation Ltd LONDON

Queensgate Corporation started in year 2001 as Private Limited Company with registration number 04233045. The Queensgate Corporation company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9LT.

At the moment there are 2 directors in the the company, namely Andrew R. and Newrick R.. In addition one secretary - Andrew R. - is with the firm. As of 25 April 2024, there were 2 ex secretaries - Melissa S., Andrew R. and others listed below. There were no ex directors.

Queensgate Corporation Ltd Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04233045
Date of Incorporation Tue, 12th Jun 2001
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Andrew R.

Position: Secretary

Appointed: 25 January 2002

Andrew R.

Position: Director

Appointed: 12 June 2001

Newrick R.

Position: Director

Appointed: 12 June 2001

Melissa S.

Position: Secretary

Appointed: 04 January 2002

Resigned: 25 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2001

Resigned: 12 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 June 2001

Resigned: 12 June 2001

Andrew R.

Position: Secretary

Appointed: 12 June 2001

Resigned: 04 January 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Newrick R. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew R. This PSC and has 25-50% voting rights.

Newrick R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Andrew R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 4th, December 2023 		Free Download (10 pages)

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