192 Queensgate Limited

Company Name	192 Queensgate Limited
Directors	Alexandre Farid Issa-El-Khoury and Sophia Raheem Meer
Company Status	Active
Company Number	02560152
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)

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	Mr Alexandre Farid Issa-El-Khoury
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	03 June 2013(22 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	192 Queensgate London SW7 5EU

Director Name	Mrs Sophia Raheem Meer
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(32 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	192 Queensgate London SW7 5EU

Director Name	Mr Richard Irving Morris
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 1996)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Shelley Court Tite Street London SW3 4JB

Director Name	Mr Martin Zwerin
Date of Birth	May 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 11 October 2000)
Role	Retired
Correspondence Address	9-192 Queens Gate London SW7 5EL

Secretary Name	Mr Martin Zwerin
Nationality	American
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	9-192 Queens Gate London SW7 5EL

Director Name	William Henry Edwards
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(5 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 November 1996)
Role	Architect
Correspondence Address	67 Onslow Gardens London Sw7

Director Name	Mrs Lynda Doreen Rhodes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(6 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 23 May 2023)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 192 Queens Gate South Kensington London SW7 5EU

Secretary Name	Mrs Arline L Zwerin
Nationality	American
Status	Resigned
Appointed	11 December 2000(10 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2009)
Role	Retired
Country of Residence	England
Correspondence Address	9/192 Queens Gate London SW7 5EU

Director Name	Mrs Arline L Zwerin
Date of Birth	July 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2001(10 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	9/192 Queens Gate London SW7 5EU

Location

Registered Address	192 Queensgate London SW7 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	20 November 2022 (1 year, 5 months ago)
Next Accounts Due	20 August 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	20 November

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

4 December 2023	Confirmation statement made on 20 November 2023 with updates (5 pages)
15 October 2023	Termination of appointment of Lynda Doreen Rhodes as a director on 23 May 2023 (1 page)
15 October 2023	Cessation of Lynda Doreen Rhodes as a person with significant control on 22 May 2023 (1 page)
15 October 2023	Appointment of Mrs Sophia Raheem Meer as a director on 23 May 2023 (2 pages)
12 June 2023	Accounts for a dormant company made up to 20 November 2022 (1 page)
9 February 2023	Compulsory strike-off action has been discontinued (1 page)
8 February 2023	Confirmation statement made on 20 November 2022 with no updates (3 pages)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
26 May 2022	Accounts for a dormant company made up to 20 November 2021 (1 page)
4 December 2021	Confirmation statement made on 20 November 2021 with updates (5 pages)
22 September 2021	Accounts for a dormant company made up to 20 November 2020 (1 page)
2 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 20 November 2019 (1 page)
1 December 2019	Confirmation statement made on 20 November 2019 with updates (5 pages)
23 September 2019	Accounts for a dormant company made up to 20 November 2018 (1 page)
4 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
20 November 2018	Termination of appointment of Arline L Zwerin as a director on 1 November 2018 (1 page)
18 November 2018	Cessation of Arline L Zwerin as a person with significant control on 1 November 2018 (1 page)
16 July 2018	Accounts for a dormant company made up to 20 November 2017 (2 pages)
5 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 20 November 2016 (1 page)
26 July 2017	Accounts for a dormant company made up to 20 November 2016 (1 page)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
30 August 2016	Accounts for a dormant company made up to 20 November 2015 (1 page)
30 August 2016	Accounts for a dormant company made up to 20 November 2015 (1 page)
20 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 100 (6 pages)
20 December 2015	Annual 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 2015	Accounts for a dormant company made up to 20 November 2014 (1 page)
26 August 2015	Accounts for a dormant company made up to 20 November 2014 (1 page)
14 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 100 (6 pages)
14 December 2014	Annual 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 2014	Accounts for a dormant company made up to 20 November 2013 (1 page)
21 August 2014	Accounts for a dormant company made up to 20 November 2013 (1 page)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
16 December 2013	Annual 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 2013	Appointment of Mr Alexandre Farid Issa-El-Khoury as a director (2 pages)
15 December 2013	Appointment of Mr Alexandre Farid Issa-El-Khoury as a director (2 pages)
16 August 2013	Accounts for a dormant company made up to 20 November 2012 (1 page)
16 August 2013	Accounts for a dormant company made up to 20 November 2012 (1 page)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
16 August 2012	Accounts for a dormant company made up to 20 November 2011 (1 page)
16 August 2012	Accounts for a dormant company made up to 20 November 2011 (1 page)
16 December 2011	Director's details changed for Arline L Zwerin on 13 November 2011 (2 pages)
16 December 2011	Director's details changed for Arline L Zwerin on 13 November 2011 (2 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Director's details changed for Mrs Lynda Doreen Rhodes on 13 November 2011 (2 pages)
15 December 2011	Director's details changed for Mrs Lynda Doreen Rhodes on 13 November 2011 (2 pages)
27 July 2011	Accounts for a dormant company made up to 20 November 2010 (1 page)
27 July 2011	Accounts for a dormant company made up to 20 November 2010 (1 page)
16 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (14 pages)
10 August 2010	Accounts for a dormant company made up to 20 November 2009 (1 page)
10 August 2010	Accounts for a dormant company made up to 20 November 2009 (1 page)
27 April 2010	Termination of appointment of Arline Zwerin as a secretary (1 page)
27 April 2010	Termination of appointment of Arline Zwerin as a secretary (1 page)
31 July 2009	Accounts for a dormant company made up to 20 November 2008 (1 page)
31 July 2009	Accounts for a dormant company made up to 20 November 2008 (1 page)
18 February 2009	Return made up to 20/11/08; full list of members (6 pages)
18 February 2009	Return made up to 20/11/08; full list of members (6 pages)
18 February 2009	Director appointed arline zwerin (2 pages)
18 February 2009	Director appointed arline zwerin (2 pages)
29 August 2008	Accounts for a dormant company made up to 20 November 2007 (1 page)
29 August 2008	Accounts for a dormant company made up to 20 November 2007 (1 page)
29 November 2007	Return made up to 20/11/07; full list of members (7 pages)
29 November 2007	Return made up to 20/11/07; full list of members (7 pages)
21 August 2007	Accounts for a dormant company made up to 20 November 2006 (1 page)
21 August 2007	Accounts for a dormant company made up to 20 November 2006 (1 page)
9 December 2006	Return made up to 20/11/06; change of members (6 pages)
9 December 2006	Return made up to 20/11/06; change of members (6 pages)
14 July 2006	Accounts for a dormant company made up to 20 November 2005 (1 page)
14 July 2006	Accounts for a dormant company made up to 20 November 2005 (1 page)
15 December 2005	Return made up to 20/11/05; change of members (6 pages)
15 December 2005	Return made up to 20/11/05; change of members (6 pages)
2 August 2005	Accounts for a dormant company made up to 20 November 2004 (1 page)
2 August 2005	Accounts for a dormant company made up to 20 November 2004 (1 page)
10 December 2004	Return made up to 20/11/04; full list of members (6 pages)
10 December 2004	Return made up to 20/11/04; full list of members (6 pages)
2 August 2004	Accounts for a dormant company made up to 20 November 2003 (1 page)
2 August 2004	Accounts for a dormant company made up to 20 November 2003 (1 page)
25 January 2004	Return made up to 20/11/03; no change of members (6 pages)
25 January 2004	Return made up to 20/11/03; no change of members (6 pages)
22 July 2003	Accounts for a dormant company made up to 20 November 2002 (1 page)
22 July 2003	Accounts for a dormant company made up to 20 November 2002 (1 page)
17 December 2002	Return made up to 20/11/02; full list of members (10 pages)
17 December 2002	Return made up to 20/11/02; full list of members (10 pages)
29 July 2002	Accounts for a dormant company made up to 20 November 2001 (1 page)
29 July 2002	Accounts for a dormant company made up to 20 November 2001 (1 page)
5 December 2001	Return made up to 20/11/01; full list of members (10 pages)
5 December 2001	Return made up to 20/11/01; full list of members (10 pages)
6 September 2001	Accounts for a dormant company made up to 20 November 2000 (1 page)
6 September 2001	Accounts for a dormant company made up to 20 November 2000 (1 page)
11 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
3 August 2000	Accounts for a dormant company made up to 20 November 1999 (1 page)
3 August 2000	Accounts for a dormant company made up to 20 November 1999 (1 page)
8 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 July 1999	Accounts for a dormant company made up to 20 November 1998 (1 page)
27 July 1999	Accounts for a dormant company made up to 20 November 1998 (1 page)
26 November 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director resigned (5 pages)
26 November 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director resigned (5 pages)
7 August 1998	Accounts for a dormant company made up to 20 November 1997 (1 page)
7 August 1998	Accounts for a dormant company made up to 20 November 1997 (1 page)
28 November 1997	Return made up to 20/11/97; change of members (7 pages)
28 November 1997	Return made up to 20/11/97; change of members (7 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
6 August 1997	Accounts for a dormant company made up to 20 November 1996 (1 page)
6 August 1997	Accounts for a dormant company made up to 20 November 1996 (1 page)
29 November 1996	Return made up to 20/11/96; full list of members (7 pages)
29 November 1996	Return made up to 20/11/96; full list of members (7 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
23 July 1996	Accounts for a dormant company made up to 20 November 1995 (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Accounts for a dormant company made up to 20 November 1995 (1 page)
23 July 1996	Director resigned (1 page)
22 November 1995	Return made up to 20/11/95; change of members (6 pages)
22 November 1995	Return made up to 20/11/95; change of members (6 pages)
15 March 1995	Return made up to 20/11/94; full list of members (6 pages)
15 March 1995	Return made up to 20/11/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 November 1990	Incorporation (15 pages)
20 November 1990	Incorporation (15 pages)

192 Queensgate Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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