QUEENSGATE (GP) LIMITED - LONDON


Overview

QUEENSGATE (GP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUEENSGATE (GP) LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503169. The accounts status is FULL.

QUEENSGATE (GP) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2012

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2014-07-01 CURRENT
MR PATRICK GEOFFREY DENIS BINGHAM Sep 1970 English Director 2014-01-20 CURRENT
MRS VENETIA MARY LORAINE BUDGEN May 1968 English Director 2014-01-20 CURRENT
ETIENNE MICHEL DUPUY Feb 1971 French Director 2015-01-19 CURRENT
MR JONATHAN EDWIN ASHCROFT Apr 1959 British Director 2008-08-13 UNTIL 2014-01-20 RESIGNED
MR QUENTIN MARK WARNER-SMITH Nov 1971 English Director 2014-01-20 UNTIL 2015-01-19 RESIGNED
MR DAVID STEPHEN SKINNER Apr 1969 British Director 2011-11-30 UNTIL 2014-01-20 RESIGNED
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2011-10-26 UNTIL 2014-01-20 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-08 UNTIL 2005-09-14 RESIGNED
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 UNTIL 2014-01-20 RESIGNED
MR STUART JOHN HAYDON British Secretary 2005-09-14 UNTIL 2011-09-22 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2014-01-20 UNTIL 2014-07-01 RESIGNED
MR MARTIN PLOCICA Aug 1962 American Director 2012-11-14 UNTIL 2014-01-20 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2005-09-14 UNTIL 2011-10-26 RESIGNED
MR PETER FRANK COOPER Jun 1963 British Director 2011-10-26 UNTIL 2014-01-20 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2005-09-14 UNTIL 2008-10-08 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2005-11-16 UNTIL 2008-08-13 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2005-09-14 UNTIL 2011-10-14 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2009-02-11 UNTIL 2012-09-28 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2005-11-16 UNTIL 2009-08-12 RESIGNED
MR JOEL MARK WOODLIFFE LINDSEY Sep 1975 New Zealand Director 2009-08-12 UNTIL 2011-11-30 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-07-08 UNTIL 2005-09-14 RESIGNED
MR CHRISTOPHER LINDSAY PATERSON Apr 1957 British Director 2005-11-15 UNTIL 2009-08-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOVERNEFFECT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ORACLE SHOPPING CENTRE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ORACLE NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARTINEAU GALLERIES NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (BICESTER NO. 2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ORACLE NOMINEES (NO.2) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ORACLE NOMINEES (NO.1) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (LEICESTER GP) LIMITED. LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HAMMERSON PETERBOROUGH (GP) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRLP ROTUNDA LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
QUEENSGATE (NOMINEES 2) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
QUEENSGATE (NOMINEES 1) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HAMMERSON CROYDON (GP1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON CROYDON (GP2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROYDON (GP2) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SILVERBURN INVESTMENT ADVISOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CROYDON PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
UNION SQUARE DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BGO BARONET PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PENTA EXI LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROCORE OLD MILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLHR (UK) HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BGO FOX PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO UK LOGISTICS I HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BGO UK LOGISTICS I HOLDCO II LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BGO ARK HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BGO ARK PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EUROCORE SANDPIPER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate