QUEENSOAK LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUEENSOAK LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUEENSOAK LIMITED was incorporated 24 years ago on 20/04/1999 and has the registered number: 03754704. The accounts status is DORMANT and accounts are next due on 31/01/2025.
QUEENSOAK LIMITED was incorporated 24 years ago on 20/04/1999 and has the registered number: 03754704. The accounts status is DORMANT and accounts are next due on 31/01/2025.
QUEENSOAK LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
50 FARRINGDON ROAD
LONDON
EC1M 3HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ORION BENJAMIN TAMARY | Mar 1960 | British | Director | 2014-05-30 | CURRENT |
MR PIETRO MARAZZI | Jun 1946 | Italian | Director | 2014-05-30 | CURRENT |
MR DAVID STEPHEN SEAL | Feb 1956 | British | Director | 2009-02-28 UNTIL 2014-05-30 | RESIGNED |
MR GARY ROY HOLLAND | May 1960 | British | Director | 1999-04-29 UNTIL 2009-02-28 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-04-20 UNTIL 1999-04-29 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1999-04-20 UNTIL 1999-04-29 | RESIGNED | |
STEPHEN MESSIAS | Aug 1963 | British | Secretary | 1999-04-29 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Orion Benjamin Tamary | 2016-04-06 | 3/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Pietro Marazzi | 2016-04-06 | 6/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - QUEENSOAK LIMITED | 2021-07-13 | 30-04-2020 | £2 Cash £2 equity |