Company Name193 Queensgate Limited
Company StatusActive
Company Number02560153
CategoryPrivate Limited Company
Incorporation Date20 November 1990 (28 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Louis Mohamed Al-Dhahir
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(1 year after company formation)
Appointment Duration27 years, 11 months
RoleEngineer
Country of ResidenceUnited Arab Emirates
Correspondence AddressFlat A 48 Westbourne Terrace
London
W2 3UH
Secretary NameMr Louis Mohamed Al-Dhahir
NationalityBritish
StatusCurrent
Appointed20 November 1991(1 year after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressFlat A 48 Westbourne Terrace
London
W2 3UH
Director NameMr Ihab Said
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 1999(8 years, 7 months after company formation)
Appointment Duration20 years, 3 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
193 Queensgate
London
SW7 5EU
Director NameMr Adnan Kronfol
Date of BirthMarch 1947 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed11 December 2000(10 years after company formation)
Appointment Duration18 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11
193 Queens Gate
London
SW7 5EU
Director NameRobert Thomas Sciba
Date of BirthJune 1939 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 1991(1 year after company formation)
Appointment Duration3 years (resigned 30 November 1994)
RoleUs Navy Analyst
Correspondence Address193 Queens Gate
London
SW7 5EU
Director NameRobert Stuart Taylor
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(3 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 09 July 1999)
RoleAccount Director
Correspondence AddressFlat 12 193 Queens Gate
London
SW7 5EU

Location

Registered Address193 Queen'S Gate
Flat 3
London
SW7 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

795 at £0.01Dr L. Al-dhahir
9.25%
Ordinary
654 at £0.01Cowan Investments
7.61%
Ordinary
528 at £0.01Mr M. Capagnoli
6.14%
Ordinary
528 at £0.01Mr Proudfoot
6.14%
Ordinary
528 at £0.01Ralitza Karaanguelova
6.14%
Ordinary
2.7k at £0.01Mr Adrian Kronfol
31.12%
Ordinary
1.1k at £0.01Wael Sawan
12.97%
Ordinary
895 at £0.01Mr I. Said
10.41%
Ordinary
877 at £0.01Dison LTD
10.20%
Ordinary

Accounts

Latest Accounts20 November 2017 (1 year, 11 months ago)
Next Accounts Due20 August 2019 (overdue)
Accounts CategoryDormant
Accounts Year End20 November

Returns

Latest Return20 November 2018 (11 months ago)
Next Return Due4 December 2019 (1 month, 2 weeks from now)

Filing History

21 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
1 June 2017Accounts for a dormant company made up to 20 November 2016 (1 page)
29 November 2016Confirmation statement made on 20 November 2016 with updates (8 pages)
2 August 2016Accounts for a dormant company made up to 20 November 2015 (1 page)
25 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 85.95
(8 pages)
31 July 2015Accounts for a dormant company made up to 20 November 2014 (1 page)
30 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 85.95
(8 pages)
6 August 2014Accounts for a dormant company made up to 20 November 2013 (1 page)
3 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 85.95
(8 pages)
24 July 2013Accounts for a dormant company made up to 20 November 2012 (1 page)
4 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
8 August 2012Accounts for a dormant company made up to 20 November 2011 (1 page)
8 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
8 December 2011Register inspection address has been changed from C/O Louis Al-Dhahir 193 Flat 3 Queen's Gate London SW7 5EU England (1 page)
27 July 2011Accounts for a dormant company made up to 20 November 2010 (1 page)
17 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
14 January 2011Registered office address changed from 193 Queensgate London SW7 5EU on 14 January 2011 (1 page)
19 August 2010Accounts for a dormant company made up to 20 November 2009 (1 page)
24 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (8 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Director's details changed for Adnan Kronfol on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Ihab Said on 24 November 2009 (2 pages)
23 July 2009Accounts for a dormant company made up to 20 November 2008 (1 page)
15 December 2008Return made up to 20/11/08; full list of members (6 pages)
20 August 2008Accounts for a dormant company made up to 20 November 2007 (1 page)
6 December 2007Return made up to 20/11/07; full list of members (4 pages)
18 August 2007Accounts for a dormant company made up to 20 November 2006 (1 page)
11 December 2006Return made up to 20/11/06; full list of members (4 pages)
21 July 2006Accounts for a dormant company made up to 20 November 2005 (1 page)
25 November 2005Return made up to 20/11/05; full list of members (4 pages)
25 November 2005Director's particulars changed (1 page)
3 August 2005Accounts for a dormant company made up to 20 November 2004 (1 page)
8 December 2004Return made up to 20/11/04; full list of members (10 pages)
8 December 2004Ad 15/03/04--------- £ si [email protected]=15 £ ic 70/85 (2 pages)
3 August 2004Accounts for a dormant company made up to 20 November 2003 (1 page)
16 December 2003Return made up to 20/11/03; full list of members (10 pages)
21 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)
13 September 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)
28 August 2001Accounts for a dormant company made up to 20 November 2000 (1 page)
3 January 2001New director appointed (2 pages)
13 December 2000Return made up to 20/11/00; full list of members (9 pages)
23 August 2000Accounts for a dormant company made up to 20 November 1999 (1 page)
15 December 1999Return made up to 20/11/99; full list of members (7 pages)
5 October 1999Director resigned (1 page)
8 September 1999New director appointed (2 pages)
8 September 1999Accounts for a small company made up to 20 November 1998 (2 pages)
26 November 1998Return made up to 20/11/98; change of members (6 pages)
12 August 1998Accounts for a dormant company made up to 20 November 1997 (1 page)
28 November 1997Return made up to 20/11/97; full list of members (6 pages)
8 September 1997Accounts for a dormant company made up to 20 November 1996 (1 page)
29 November 1996Return made up to 20/11/96; change of members (6 pages)
4 August 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
  • 363(288) ‐ Director resigned
(6 pages)
8 September 1995Accounts for a dormant company made up to 20 November 1994 (1 page)
20 November 1990Incorporation (15 pages)