Queens Gate Gardens Operating Limited

Company Name	Queens Gate Gardens Operating Limited
Company Status	Dissolved
Company Number	04570807
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Names	Hackremco (No. 2007) Limited and Somerset Queens Gate Gardens Operating Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Ibrahim Aladwani
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	01 November 2004(2 years after company formation)
Appointment Duration	3 years, 3 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	28 Hyde Park Gardens Mews London W2 2NX

Secretary Name	Dominic James Winwood
Nationality	British
Status	Closed
Appointed	25 January 2006(3 years, 3 months after company formation)
Appointment Duration	2 years (closed 19 February 2008)
Role	Company Director
Correspondence Address	14 Eagle Wharf Lafone Street London SE1 2LZ

Director Name	Crown Dilmun (Corporation)
Status	Closed
Appointed	21 April 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 February 2008)
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Simon David Gawthorpe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2004)
Role	Development
Correspondence Address	Flat 9 61 & 69 Mortlake High Street London SW14 8HL

Director Name	Brian Leong
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 01 October 2003)
Role	Managing Director
Correspondence Address	Apt No 645 Point West 116 Cromwell Road London SW7 4XF

Director Name	Mr Mark Anthony Minashi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 30 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Nightingale Road Rickmansworth Hertfordshire WD3 2DE

Director Name	Benett Maximillian Theseira
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	03 January 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	Somerset Bayswater 42 Princes Square Bayswater London W2 4AD

Director Name	Stanley Ling
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 October 2003(11 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2005)
Role	Chief Financial Officer
Correspondence Address	71-A Lorong Marzuki Singapore Singapore 417161

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2004(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2005)
Role	CEO
Correspondence Address	Am Schnittelberg 30 D-65812 Bad Soden Foreign Germany

Director Name	Kee Hiong Chong
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 February 2005(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2005)
Role	Company Director
Correspondence Address	255 Arcadia Road 10-23 Singapore 289850 Foreign

Director Name	Hazel Siew Cheng Chew
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 May 2005(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 December 2005)
Role	Chief Financial Officer
Correspondence Address	38 Jalan Seaview Singapore 438352 Foreign

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2006)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Location

Registered Address	27 Berkeley Square London W1J 6EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2007	Director's particulars changed (1 page)
6 November 2007	First Gazette notice for voluntary strike-off (1 page)
22 September 2007	Application for striking-off (1 page)
26 July 2007	Full accounts made up to 31 December 2006 (15 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Full accounts made up to 31 December 2005 (13 pages)
27 November 2006	Return made up to 23/10/06; full list of members (7 pages)
16 June 2006	Full accounts made up to 31 December 2004 (13 pages)
4 May 2006	New director appointed (3 pages)
26 April 2006	Registered office changed on 26/04/06 from: somerset bayswater 42 prince's square bayswater london W2 4AD (1 page)
9 February 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
13 January 2006	Company name changed somerset queens gate gardens ope rating LIMITED\certificate issued on 13/01/06 (2 pages)
10 January 2006	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
20 December 2005	Return made up to 23/10/05; full list of members (3 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 August 2005	Full accounts made up to 31 December 2003 (13 pages)
25 June 2005	New director appointed (7 pages)
16 June 2005	Director resigned (1 page)
27 May 2005	New director appointed (1 page)
26 May 2005	Director resigned (1 page)
11 February 2005	New director appointed (3 pages)
10 February 2005	Return made up to 23/10/04; full list of members (3 pages)
5 January 2005	New director appointed (3 pages)
23 September 2004	Director resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
19 August 2004	Director resigned (1 page)
14 April 2004	Director's particulars changed (1 page)
20 February 2004	Registered office changed on 20/02/04 from: the ascot mayfair 49 hill street mayfair london W1X 7FQ (1 page)
1 December 2003	Return made up to 23/10/03; full list of members (6 pages)
24 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
25 January 2003	Particulars of mortgage/charge (6 pages)
25 January 2003	Particulars of mortgage/charge (5 pages)
17 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 January 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
9 January 2003	Registered office changed on 09/01/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
23 October 2002	Incorporation (16 pages)

Queens Gate Gardens Operating Limited

Business Activity

Directors

Location

Accounts

Filing History

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