Queensoak Limited LONDON


Queensoak started in year 1999 as Private Limited Company with registration number 03754704. The Queensoak company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 50 Farringdon Road. Postal code: EC1M 3HE.

The firm has 2 directors, namely Orion T., Pietro M.. Of them, Orion T., Pietro M. have been with the company the longest, being appointed on 30 May 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen M. who worked with the the firm until 30 May 2014.

Queensoak Limited Address / Contact

Office Address 50 Farringdon Road
Town London
Post code EC1M 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03754704
Date of Incorporation Tue, 20th Apr 1999
Industry Real estate agencies
End of financial Year 30th April
Company age 23 years old
Account next due date Tue, 31st Jan 2023 (378 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Wed, 4th May 2022 (2022-05-04)
Last confirmation statement dated Tue, 20th Apr 2021

Company staff

Orion T.

Position: Director

Appointed: 30 May 2014

Pietro M.

Position: Director

Appointed: 30 May 2014

David S.

Position: Director

Appointed: 28 February 2009

Resigned: 30 May 2014

Stephen M.

Position: Secretary

Appointed: 29 April 1999

Resigned: 30 May 2014

Gary H.

Position: Director

Appointed: 29 April 1999

Resigned: 28 February 2009

Dorothy G.

Position: Nominee Secretary

Appointed: 20 April 1999

Resigned: 29 April 1999

Lesley G.

Position: Nominee Director

Appointed: 20 April 1999

Resigned: 29 April 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Orion T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pietro M. This PSC owns 25-50% shares and has 25-50% voting rights.

Orion T.

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

Pietro M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 30th, July 2021
Free Download (3 pages)

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