2 Queens Gate Place Limited

Company Name	2 Queens Gate Place Limited
Directors	Giulia Armati and Josephine Marie Clavel
Company Status	Active
Company Number	01925807
Category	Private Limited Company
Incorporation Date	25 June 1985(38 years, 10 months ago)
Previous Name	Greenout Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Giulia Armati
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	07 October 2016(31 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Queen's Gate Place London SW7 5NT

Director Name	Mrs Josephine Marie Clavel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	07 September 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Giles House 158 Westbourne Grove London W11 2RJ

Director Name	Joseph Edward Hammond
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	15 years (resigned 30 December 2006)
Role	Accountant
Correspondence Address	2a Queens Gate Place London SW7 5NS

Director Name	Andrew Gerard Togher
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 April 1997)
Role	Entrepreneur
Correspondence Address	2 Queens Gate Place London SW7 5NS

Director Name	Timothy Andrew De Burgh Wates
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 May 1997)
Role	Builder
Correspondence Address	Top Flat 2 Queens Gate Place South Kensington London SW7 5NS

Director Name	Leslie White
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2003)
Role	Exporter
Correspondence Address	2 Queens Gate Place London SW7 5NS

Director Name	Mr Stephen Charles David Lloyd Lacey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(6 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 03 March 2014)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	2 Queens Gate Place London SW7 5NS

Director Name	Simon David Sam Wates
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(11 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 September 2002)
Role	Student
Correspondence Address	2 Queens Gate Place London SW7 5NS

Director Name	Leyla Malik
Date of Birth	July 1955 (Born 68 years ago)
Status	Resigned
Appointed	13 May 1997(11 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 21 March 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ossulton Way London N2 0DT

Secretary Name	Meena Heath
Nationality	British
Status	Resigned
Appointed	13 May 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	101 Sulgrave Road London W6 7QH

Secretary Name	Joseph Edward Hammond
Nationality	British
Status	Resigned
Appointed	17 September 1999(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 December 2006)
Role	Company Director
Correspondence Address	2a Queens Gate Place London SW7 5NS

Secretary Name	Joseph Edward Hammond
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 December 2006)
Role	Company Director
Correspondence Address	2a Queens Gate Place London SW7 5NS

Director Name	Christine Truitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(20 years, 7 months after company formation)
Appointment Duration	18 years (resigned 16 February 2024)
Role	Retired
Country of Residence	Argentina
Correspondence Address	2a Queens Gate Place London SW7 5NS

Director Name	Julia Solovyev
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 December 2006(21 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 October 2015)
Role	Fashion Agent
Country of Residence	United Kingdom
Correspondence Address	2 Queens Gate Place London SW7 5NS

Secretary Name	Julia Solovyev
Nationality	Russian
Status	Resigned
Appointed	30 December 2006(21 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 October 2015)
Role	Fashion Agent
Country of Residence	United Kingdom
Correspondence Address	2 Queens Gate Place London SW7 5NS

Director Name	Mr Mark Newbery
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(29 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 January 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Mr Bora Dogan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(31 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 2 Queen's Gate Place London SW7 5NT

Contact

Website	www.edenilluminazione.org

Location

Registered Address	Flat 18 Giles House 158 Westbourne Grove London W11 2RJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Andrea Sironi & Renato Sironi & Alberto Sironi 16.67% Ordinary
1 at £1	Andrey Solovyev & Julia Solovyev 16.67% Ordinary
1 at £1	Christine Truitt 16.67% Ordinary
1 at £1	E F G Reads Trustees LTD 16.67% Ordinary
1 at £1	Leyla Malik 16.67% Ordinary
1 at £1	Mr Stephen Lacey 16.67% Ordinary

Financials

Year	2014
Net Worth	£5,950
Cash	£9,931
Current Liabilities	£5,410

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
6 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 December 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
8 September 2022	Appointment of Mrs Josephine Marie Clavel as a director on 7 September 2022 (2 pages)
1 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 March 2022	Cessation of Mark Newbery as a person with significant control on 3 January 2022 (1 page)
17 March 2022	Notification of Giulia Armati as a person with significant control on 3 January 2022 (2 pages)
17 March 2022	Termination of appointment of Bora Dogan as a director on 16 March 2022 (1 page)
17 March 2022	Termination of appointment of Mark Newbery as a director on 3 January 2022 (1 page)
27 October 2021	Confirmation statement made on 27 October 2021 with updates (4 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 September 2021	Change of details for Mr Marl Newberry as a person with significant control on 20 July 2016 (2 pages)
23 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
21 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
17 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 May 2017	Termination of appointment of Leyla Malik as a director on 21 March 2017 (1 page)
31 May 2017	Appointment of Bora Dogan as a director on 21 March 2017 (2 pages)
31 May 2017	Termination of appointment of Leyla Malik as a director on 21 March 2017 (1 page)
31 May 2017	Appointment of Bora Dogan as a director on 21 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
24 October 2016	Appointment of Mrs Giulia Armati as a director on 7 October 2016 (2 pages)
24 October 2016	Appointment of Mrs Giulia Armati as a director on 7 October 2016 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Registered office address changed from 2 Queens Gate Place London SW7 5NS to 9 Seagrave Road London SW6 1RP on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 2 Queens Gate Place London SW7 5NS to 9 Seagrave Road London SW6 1RP on 13 September 2016 (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
22 April 2016	Termination of appointment of Julia Solovyev as a secretary on 24 October 2015 (1 page)
22 April 2016	Termination of appointment of Julia Solovyev as a secretary on 24 October 2015 (1 page)
22 April 2016	Termination of appointment of Julia Solovyev as a director on 24 October 2015 (1 page)
22 April 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 6 (6 pages)
22 April 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 6 (6 pages)
22 April 2016	Termination of appointment of Julia Solovyev as a director on 24 October 2015 (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
24 October 2015	Appointment of Mr Mark Newbery as a director on 1 February 2015 (2 pages)
24 October 2015	Appointment of Mr Mark Newbery as a director on 1 February 2015 (2 pages)
24 October 2015	Appointment of Mr Mark Newbery as a director on 1 February 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6 (7 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6 (7 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
6 March 2014	Termination of appointment of Stephen Charles David Lloyd Lacey as a director on 3 March 2014 (1 page)
6 March 2014	Termination of appointment of Stephen Charles David Lloyd Lacey as a director on 3 March 2014 (1 page)
6 March 2014	Termination of appointment of Stephen Charles David Lloyd Lacey as a director on 3 March 2014 (1 page)
1 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 6 (8 pages)
1 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 6 (8 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
18 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 January 2010	Director's details changed for Julia Solovyev on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Stephen Charles David Lloyd Lacey on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Stephen Charles David Lloyd Lacey on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Julia Solovyev on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Christine Truitt on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Leyla Malik on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Leyla Malik on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Christine Truitt on 20 January 2010 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 January 2009	Return made up to 20/01/09; full list of members (10 pages)
27 January 2009	Return made up to 20/01/09; full list of members (10 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 January 2008	Return made up to 31/12/07; no change of members (8 pages)
25 January 2008	Return made up to 31/12/07; no change of members (8 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 03/02/07 (10 pages)
3 February 2007	New secretary appointed;new director appointed (2 pages)
3 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 03/02/07 (10 pages)
3 February 2007	New secretary appointed;new director appointed (2 pages)
3 February 2007	Secretary resigned;director resigned (1 page)
3 February 2007	Secretary resigned;director resigned (1 page)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (9 pages)
31 January 2006	Return made up to 31/12/05; full list of members (9 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
19 July 2005	Full accounts made up to 31 December 2004 (7 pages)
19 July 2005	Full accounts made up to 31 December 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
10 September 2004	Full accounts made up to 31 December 2003 (8 pages)
10 September 2004	Full accounts made up to 31 December 2003 (8 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (10 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
8 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
8 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
31 January 2002	Return made up to 31/12/01; full list of members (9 pages)
31 January 2002	Return made up to 31/12/01; full list of members (9 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
24 January 2001	Return made up to 31/12/00; full list of members (9 pages)
24 January 2001	Return made up to 31/12/00; full list of members (9 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	Registered office changed on 05/03/00 from: 48 onslow gardens london SW7 3AH (1 page)
5 March 2000	Registered office changed on 05/03/00 from: 48 onslow gardens london SW7 3AH (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 October 1999	Return made up to 31/12/98; full list of members (9 pages)
15 October 1999	Return made up to 31/12/98; full list of members (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
17 August 1998	Return made up to 31/12/95; no change of members (6 pages)
17 August 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
17 August 1998	Return made up to 31/12/96; no change of members (6 pages)
17 August 1998	Return made up to 31/12/95; no change of members (6 pages)
17 August 1998	Return made up to 31/12/96; no change of members (6 pages)
17 August 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
25 November 1997	Registered office changed on 25/11/97 from: 2 queens gate place london SW7 5NS (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Registered office changed on 25/11/97 from: 2 queens gate place london SW7 5NS (1 page)
11 July 1997	Full accounts made up to 31 December 1996 (8 pages)
11 July 1997	Full accounts made up to 31 December 1996 (8 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
12 March 1992	Ad 11/04/91--------- Â£ si 1@1 (2 pages)
12 March 1992	Ad 11/04/91--------- Â£ si 1@1 (2 pages)
25 June 1985	Incorporation (15 pages)

2 Queens Gate Place Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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