55 QUEEN'S GATE COMPANY LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
55 QUEEN'S GATE COMPANY LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
55 QUEEN'S GATE COMPANY LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: 04024610. The accounts status is DORMANT and accounts are next due on 31/03/2024.
55 QUEEN'S GATE COMPANY LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: 04024610. The accounts status is DORMANT and accounts are next due on 31/03/2024.
55 QUEEN'S GATE COMPANY LIMITED - BOURNE END
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THAMESBOURNE LODGE
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 2020-07-23 | CURRENT | ||
MR NOEL LAMB | Dec 1955 | British | Director | 2000-06-27 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-06-27 UNTIL 2000-06-27 | RESIGNED | ||
AMINA ZAGHOUANI | Mar 1970 | French | Director | 2009-02-24 UNTIL 2009-09-04 | RESIGNED |
MR CHRISTOPHER STUART NOURSE | Aug 1946 | British | Director | 2000-06-27 UNTIL 2009-11-20 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2000-06-27 UNTIL 2000-06-27 | RESIGNED | |
MR NOEL LAMB | Dec 1955 | British | Secretary | 2000-06-27 UNTIL 2020-07-22 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-06-27 UNTIL 2000-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Noel Lamb | 2017-06-27 | 12/1955 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 55 QUEEN'S GATE COMPANY LIMITED | 2024-02-20 | 30-06-2023 | £8 equity |
Dormant Company Accounts - 55 QUEEN'S GATE COMPANY LIMITED | 2023-02-21 | 30-06-2022 | £8 equity |
Dormant Company Accounts - 55 QUEEN'S GATE COMPANY LIMITED | 2022-03-10 | 30-06-2021 | £8 equity |
Dormant Company Accounts - 55 QUEEN'S GATE COMPANY LIMITED | 2019-10-17 | 30-06-2019 | £8 Cash £8 equity |
Dormant Company Accounts - 55 QUEEN'S GATE COMPANY LIMITED | 2018-02-13 | 30-06-2017 | £8 Cash £8 equity |
Dormant Company Accounts - 55 QUEEN'S GATE COMPANY LIMITED | 2017-02-14 | 30-06-2016 | £8 Cash £8 equity |
Dormant Company Accounts - 55 QUEEN'S GATE COMPANY LIMITED | 2016-02-24 | 30-06-2015 | £8 Cash £8 equity |
Dormant Company Accounts - 55 QUEEN'S GATE COMPANY LIMITED | 2015-03-31 | 30-06-2014 | £8 Cash £8 equity |