Company Name192 Queensgate Limited
Company StatusActive
Company Number02560152
CategoryPrivate Limited Company
Incorporation Date20 November 1990 (29 years ago)

Business Activity

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

Directors

Director NameMrs Lynda Doreen Rhodes
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1997(6 years, 10 months after company formation)
Appointment Duration22 years, 2 months
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 192 Queens Gate
South Kensington
London
SW7 5EU
Director NameMrs Arline L Zwerin
Date of BirthJuly 1925 (Born 94 years ago)
NationalityAmerican
StatusCurrent
Appointed14 August 2001(10 years, 8 months after company formation)
Appointment Duration18 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address9/192 Queens Gate
London
SW7 5EU
Director NameMr Alexandre Farid Issa-El-Khoury
Date of BirthApril 1971 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed03 June 2013(22 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleBanker
Country of ResidenceEngland
Correspondence Address192 Queensgate
London
SW7 5EU
Director NameMr Richard Irving Morris
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(1 year after company formation)
Appointment Duration4 years, 6 months (resigned 28 May 1996)
RoleInvestment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address11 Shelley Court
Tite Street
London
SW3 4JB
Director NameMr Martin Zwerin
Date of BirthMay 1925 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 1991(1 year after company formation)
Appointment Duration8 years, 10 months (resigned 11 October 2000)
RoleRetired
Correspondence Address9-192 Queens Gate
London
SW7 5EL
Secretary NameMr Martin Zwerin
NationalityAmerican
StatusResigned
Appointed20 November 1991(1 year after company formation)
Appointment Duration8 years, 10 months (resigned 11 October 2000)
RoleCompany Director
Correspondence Address9-192 Queens Gate
London
SW7 5EL
Director NameWilliam Henry Edwards
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(5 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 27 November 1996)
RoleArchitect
Correspondence Address67 Onslow Gardens
London
Sw7
Secretary NameMrs Arline L Zwerin
NationalityAmerican
StatusResigned
Appointed11 December 2000(10 years after company formation)
Appointment Duration8 years, 5 months (resigned 01 June 2009)
RoleRetired
Country of ResidenceEngland
Correspondence Address9/192 Queens Gate
London
SW7 5EU
Director NameMrs Arline L Zwerin
Date of BirthJuly 1925 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 2001(10 years, 8 months after company formation)
Appointment Duration17 years, 2 months (resigned 01 November 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address9/192 Queens Gate
London
SW7 5EU

Location

Registered Address192 Queensgate
London
SW7 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

895 at £0.01H. Torfeh & M. Torfeh
8.95%
Ordinary
877 at £0.01Arline Zwerin
8.77%
Ordinary
877 at £0.01Lynda Rhodes
8.77%
Ordinary
795 at £0.01Bhavnett Aujla
7.95%
Ordinary
528 at £0.01Alexandre Farid Issa-el-khoury
5.28%
Ordinary
528 at £0.01Ceitlyn Participation Corp
5.28%
Ordinary
528 at £0.01Sophie Meer
5.28%
Ordinary
1.6k at £0.01Canemore Real Estate Saa
15.60%
Ordinary
1.2k at £0.01Amir Moaven
11.82%
Ordinary
1.1k at £0.01Andrew Cheong
11.15%
Ordinary
1.1k at £0.01Arjun Lahiri & Chantel Van Schele
11.15%
Ordinary

Accounts

Latest Accounts20 November 2017 (2 years ago)
Next Accounts Due20 August 2019 (overdue)
Accounts CategoryDormant
Accounts Year End20 November

Returns

Latest Return20 November 2018 (1 year ago)
Next Return Due4 December 2019 (1 week, 5 days from now)

Filing History

26 July 2017Accounts for a dormant company made up to 20 November 2016 (1 page)
5 December 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
30 August 2016Accounts for a dormant company made up to 20 November 2015 (1 page)
20 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(6 pages)
26 August 2015Accounts for a dormant company made up to 20 November 2014 (1 page)
14 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(6 pages)
21 August 2014Accounts for a dormant company made up to 20 November 2013 (1 page)
16 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(6 pages)
15 December 2013Appointment of Mr Alexandre Farid Issa-El-Khoury as a director (2 pages)
16 August 2013Accounts for a dormant company made up to 20 November 2012 (1 page)
17 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
16 August 2012Accounts for a dormant company made up to 20 November 2011 (1 page)
16 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
16 December 2011Director's details changed for Arline L Zwerin on 13 November 2011 (2 pages)
15 December 2011Director's details changed for Mrs Lynda Doreen Rhodes on 13 November 2011 (2 pages)
27 July 2011Accounts for a dormant company made up to 20 November 2010 (1 page)
16 March 2011Annual return made up to 20 January 2011 with a full list of shareholders (14 pages)
10 August 2010Accounts for a dormant company made up to 20 November 2009 (1 page)
27 April 2010Termination of appointment of Arline Zwerin as a secretary (1 page)
31 July 2009Accounts for a dormant company made up to 20 November 2008 (1 page)
18 February 2009Return made up to 20/11/08; full list of members (6 pages)
18 February 2009Director appointed arline zwerin (2 pages)
29 August 2008Accounts for a dormant company made up to 20 November 2007 (1 page)
29 November 2007Return made up to 20/11/07; full list of members (7 pages)
21 August 2007Accounts for a dormant company made up to 20 November 2006 (1 page)
9 December 2006Return made up to 20/11/06; change of members (6 pages)
14 July 2006Accounts for a dormant company made up to 20 November 2005 (1 page)
15 December 2005Return made up to 20/11/05; change of members (6 pages)
2 August 2005Accounts for a dormant company made up to 20 November 2004 (1 page)
10 December 2004Return made up to 20/11/04; full list of members (6 pages)
2 August 2004Accounts for a dormant company made up to 20 November 2003 (1 page)
25 January 2004Return made up to 20/11/03; no change of members (6 pages)
22 July 2003Accounts for a dormant company made up to 20 November 2002 (1 page)
17 December 2002Return made up to 20/11/02; full list of members (10 pages)
29 July 2002Accounts for a dormant company made up to 20 November 2001 (1 page)
5 December 2001Return made up to 20/11/01; full list of members (10 pages)
6 September 2001Accounts for a dormant company made up to 20 November 2000 (1 page)
11 January 2001Return made up to 20/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
11 January 2001New secretary appointed (2 pages)
3 August 2000Accounts for a dormant company made up to 20 November 1999 (1 page)
8 December 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
27 July 1999Accounts for a dormant company made up to 20 November 1998 (1 page)
26 November 1998Return made up to 20/11/98; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
7 August 1998Accounts for a dormant company made up to 20 November 1997 (1 page)
28 November 1997Return made up to 20/11/97; change of members (7 pages)
24 October 1997New director appointed (2 pages)
6 August 1997Accounts for a dormant company made up to 20 November 1996 (1 page)
29 November 1996Return made up to 20/11/96; full list of members (7 pages)
8 August 1996New director appointed (2 pages)
23 July 1996Director resigned (1 page)
23 July 1996Accounts for a dormant company made up to 20 November 1995 (1 page)
22 November 1995Return made up to 20/11/95; change of members (6 pages)
15 March 1995Return made up to 20/11/94; full list of members (6 pages)
20 November 1990Incorporation (15 pages)