London
W1H 6LY
Director Name | Mr Quentin Mark Warner-Smith |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | English |
Status | Closed |
Appointed | 20 January 2014(8 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 23 December 2014) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | First Floor 43-45 Portman Square London W1H 6LY |
Director Name | Mr Patrick Geoffrey Denis Bingham |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | English |
Status | Closed |
Appointed | 20 January 2014(8 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 23 December 2014) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | First Floor 43-45 Portman Square London W1H 6LY |
Secretary Name | State Street Secretaries (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 20 January 2014(8 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 23 December 2014) |
Correspondence Address | 20 Churchill Place London E14 5HJ |
Director Name | Mr David John Atkins |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 1 month (resigned 26 October 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Mr Jonathan Michael Emery |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(2 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 08 October 2008) |
Role | Development Manager |
Correspondence Address | 93 Percy Road Hampton Middlesex TW12 2JS |
Director Name | Mr Nicholas Alan Scott Hardie |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 1 month (resigned 14 October 2011) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Secretary Name | Mr Stuart John Haydon |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(2 months, 1 week after company formation) |
Appointment Duration | 6 years (resigned 22 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Mr Christopher Lindsay Paterson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 August 2009) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 17 Chatsworth Avenue London SW20 8JZ |
Director Name | Mr Julius Gottlieb |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 August 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Southway Totteridge London N20 8EA |
Director Name | Mr Richard Peter Jones |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 August 2009) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Tudor House 11 Lower Street Stansted CM24 8LN |
Director Name | Mr Jonathan Edwin Ashcroft |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2008(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 January 2014) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 Erlesmere Gardens Ealing London W13 9TY |
Director Name | Mr Lawrence Francis Hutchings |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2009(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 September 2012) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Mr Joel Mark Woodliffe Lindsey |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 12 August 2009(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 November 2011) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Christchurch Road St Cross Winchester Hampshire SO23 9SS |
Director Name | Mr Peter Frank Cooper |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2011(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 January 2014) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Mr Richard Geoffrey Shaw |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2011(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 January 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Dr David Stephen Skinner |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2011(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 January 2014) |
Role | Investment Strategy & Research Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Ridge Road London N8 9NP |
Director Name | Mr Martin Plocica |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 2012(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2014) |
Role | Senior Certified Shopping Centre Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2005(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2005(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | Hammerson Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2011(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 January 2014) |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Registered Address | 20 Churchill Place London E14 5HJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Queensgate (Gp) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2014 | Application to strike the company off the register (3 pages) |
31 August 2014 | Application to strike the company off the register (3 pages) |
7 May 2014 | Satisfaction of charge 055032810001 in full (1 page) |
7 May 2014 | Satisfaction of charge 055032810001 in full (1 page) |
23 January 2014 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 23 January 2014 (1 page) |
23 January 2014 | Appointment of Mr Patrick Geoffrey Denis Bingham as a director on 20 January 2014 (2 pages) |
23 January 2014 | Appointment of Mr Quentin Mark Warner-Smith as a director on 20 January 2014 (2 pages) |
23 January 2014 | Appointment of Mr Quentin Mark Warner-Smith as a director on 20 January 2014 (2 pages) |
23 January 2014 | Appointment of Mrs Venetia Mary Loraine Budgen as a director on 20 January 2014 (2 pages) |
23 January 2014 | Resolutions
|
23 January 2014 | Appointment of Mrs Venetia Mary Loraine Budgen as a director on 20 January 2014 (2 pages) |
23 January 2014 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 23 January 2014 (1 page) |
23 January 2014 | Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 20 January 2014 (1 page) |
23 January 2014 | Appointment of Mr Patrick Geoffrey Denis Bingham as a director on 20 January 2014 (2 pages) |
23 January 2014 | Appointment of State Street Secretaries (Uk) Limited as a secretary on 20 January 2014 (2 pages) |
23 January 2014 | Resolutions
|
23 January 2014 | Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 20 January 2014 (1 page) |
23 January 2014 | Appointment of State Street Secretaries (Uk) Limited as a secretary on 20 January 2014 (2 pages) |
22 January 2014 | Registration of charge 055032810001, created on 20 January 2014 (68 pages) |
22 January 2014 | Registration of charge 055032810001, created on 20 January 2014 (68 pages) |
21 January 2014 | Termination of appointment of Peter Frank Cooper as a director on 20 January 2014 (1 page) |
21 January 2014 | Termination of appointment of Peter Frank Cooper as a director on 20 January 2014 (1 page) |
21 January 2014 | Termination of appointment of Martin Plocica as a director on 20 January 2014 (1 page) |
21 January 2014 | Termination of appointment of Richard Geoffrey Shaw as a director on 20 January 2014 (1 page) |
21 January 2014 | Termination of appointment of David Stephen Skinner as a director on 20 January 2014 (1 page) |
21 January 2014 | Termination of appointment of Martin Plocica as a director on 20 January 2014 (1 page) |
21 January 2014 | Termination of appointment of Jonathan Edwin Ashcroft as a director on 20 January 2014 (1 page) |
21 January 2014 | Termination of appointment of Richard Geoffrey Shaw as a director on 20 January 2014 (1 page) |
21 January 2014 | Termination of appointment of David Stephen Skinner as a director on 20 January 2014 (1 page) |
21 January 2014 | Termination of appointment of Jonathan Edwin Ashcroft as a director on 20 January 2014 (1 page) |
17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
9 July 2013 | Accounts made up to 31 December 2012 (4 pages) |
9 July 2013 | Accounts made up to 31 December 2012 (4 pages) |
16 November 2012 | Appointment of Mr. Martin Plocica as a director on 14 November 2012 (2 pages) |
16 November 2012 | Appointment of Mr. Martin Plocica as a director on 14 November 2012 (2 pages) |
16 October 2012 | Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012 (1 page) |
16 October 2012 | Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012 (1 page) |
1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (7 pages) |
1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (7 pages) |
1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (7 pages) |
20 July 2012 | Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages) |
20 July 2012 | Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages) |
13 June 2012 | Accounts made up to 31 December 2011 (4 pages) |
13 June 2012 | Accounts made up to 31 December 2011 (4 pages) |
15 March 2012 | Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages) |
15 March 2012 | Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages) |
2 December 2011 | Appointment of Mr. David Stephen Skinner as a director on 30 November 2011 (2 pages) |
2 December 2011 | Appointment of Mr. David Stephen Skinner as a director on 30 November 2011 (2 pages) |
1 December 2011 | Termination of appointment of Joel Mark Woodliffe Lindsey as a director on 30 November 2011 (1 page) |
1 December 2011 | Termination of appointment of Joel Mark Woodliffe Lindsey as a director on 30 November 2011 (1 page) |
26 October 2011 | Appointment of Mr. Peter Frank Cooper as a director on 26 October 2011 (2 pages) |
26 October 2011 | Appointment of Mr. Richard Geoffrey Shaw as a director on 26 October 2011 (2 pages) |
26 October 2011 | Appointment of Mr. Peter Frank Cooper as a director on 26 October 2011 (2 pages) |
26 October 2011 | Termination of appointment of David John Atkins as a director on 26 October 2011 (1 page) |
26 October 2011 | Termination of appointment of David John Atkins as a director on 26 October 2011 (1 page) |
26 October 2011 | Appointment of Mr. Richard Geoffrey Shaw as a director on 26 October 2011 (2 pages) |
17 October 2011 | Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011 (1 page) |
17 October 2011 | Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011 (1 page) |
11 October 2011 | Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 (1 page) |
11 October 2011 | Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 (1 page) |
10 October 2011 | Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 (2 pages) |
10 October 2011 | Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 (2 pages) |
13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (8 pages) |
13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (8 pages) |
13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (8 pages) |
24 May 2011 | Accounts made up to 31 December 2010 (4 pages) |
24 May 2011 | Accounts made up to 31 December 2010 (4 pages) |
9 September 2010 | Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages) |
3 September 2010 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages) |
3 September 2010 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages) |
3 September 2010 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages) |
9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Accounts made up to 31 December 2009 (4 pages) |
15 June 2010 | Accounts made up to 31 December 2009 (4 pages) |
14 September 2009 | Appointment terminated director richard jones (1 page) |
14 September 2009 | Appointment terminated director christopher paterson (1 page) |
14 September 2009 | Appointment terminated director christopher paterson (1 page) |
14 September 2009 | Director appointed joel mark woodliffe lindsey (2 pages) |
14 September 2009 | Appointment terminated director richard jones (1 page) |
14 September 2009 | Director appointed joel mark woodliffe lindsey (2 pages) |
11 July 2009 | Return made up to 08/07/09; full list of members (5 pages) |
11 July 2009 | Return made up to 08/07/09; full list of members (5 pages) |
12 March 2009 | Accounts made up to 31 December 2008 (1 page) |
12 March 2009 | Accounts made up to 31 December 2008 (1 page) |
18 February 2009 | Director appointed lawrence francis hutchings (11 pages) |
18 February 2009 | Director appointed lawrence francis hutchings (11 pages) |
8 December 2008 | Appointment terminated director jonathan emery (1 page) |
8 December 2008 | Appointment terminated director jonathan emery (1 page) |
26 August 2008 | Appointment terminated director julius gottlieb (1 page) |
26 August 2008 | Director appointed jonathan edwin ashcroft (2 pages) |
26 August 2008 | Appointment terminated director julius gottlieb (1 page) |
26 August 2008 | Director appointed jonathan edwin ashcroft (2 pages) |
7 August 2008 | Return made up to 08/07/08; full list of members (5 pages) |
7 August 2008 | Return made up to 08/07/08; full list of members (5 pages) |
27 February 2008 | Resolutions
|
27 February 2008 | Resolutions
|
26 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
26 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
7 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
7 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
12 March 2007 | Accounts made up to 31 December 2006 (1 page) |
12 March 2007 | Accounts made up to 31 December 2006 (1 page) |
22 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
22 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Secretary resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Resolutions
|
6 December 2005 | Resolutions
|
2 December 2005 | New director appointed (13 pages) |
2 December 2005 | New director appointed (7 pages) |
2 December 2005 | New director appointed (20 pages) |
2 December 2005 | New director appointed (20 pages) |
2 December 2005 | New director appointed (13 pages) |
2 December 2005 | New director appointed (7 pages) |
18 October 2005 | New director appointed (15 pages) |
18 October 2005 | New director appointed (18 pages) |
18 October 2005 | New secretary appointed (2 pages) |
18 October 2005 | New director appointed (3 pages) |
18 October 2005 | New secretary appointed (2 pages) |
18 October 2005 | New director appointed (18 pages) |
18 October 2005 | New director appointed (3 pages) |
18 October 2005 | New director appointed (15 pages) |
22 September 2005 | Registered office changed on 22/09/05 from: lacon house theobalds road london WC1X 8RW (1 page) |
22 September 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
22 September 2005 | Registered office changed on 22/09/05 from: lacon house theobalds road london WC1X 8RW (1 page) |
22 September 2005 | Resolutions
|
22 September 2005 | Resolutions
|
22 September 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
12 September 2005 | Company name changed shelfco (no.3105) LIMITED\certificate issued on 12/09/05 (2 pages) |
12 September 2005 | Company name changed shelfco (no.3105) LIMITED\certificate issued on 12/09/05 (2 pages) |
8 July 2005 | Incorporation (26 pages) |
8 July 2005 | Incorporation (26 pages) |