Queensgate (Nominees 1) Limited

Company Name	Queensgate (Nominees 1) Limited
Company Status	Dissolved
Company Number	05503284
Category	Private Limited Company
Incorporation Date	8 July 2005(18 years, 9 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	Shelfco (No.3104) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Venetia Mary Loraine Budgen
Date of Birth	May 1968 (Born 56 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 Quentin Mark Warner-Smith
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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)
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)
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

Location

Registered Address	20 Churchill Place London E14 5HJ
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

Shareholders

1 at £1	Queensgate (Gp) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
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 055032840001 in full (1 page)
7 May 2014	Satisfaction of charge 055032840001 in full (1 page)
23 January 2014	Termination of appointment of Jonathan Edwin Ashcroft as a director on 20 January 2014 (1 page)
23 January 2014	Termination of appointment of Peter Frank Cooper as a director 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)
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	Termination of appointment of David Stephen Skinner as a director on 20 January 2014 (1 page)
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 RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
23 January 2014	Termination of appointment of Richard Geoffrey Shaw as a director on 20 January 2014 (1 page)
23 January 2014	Termination of appointment of Richard Geoffrey Shaw as a director on 20 January 2014 (1 page)
23 January 2014	Director's details changed for Mr Quentin Mark Warner-Smith on 20 January 2014 (2 pages)
23 January 2014	Director's details changed for Mrs Venetia Mary Loraine Budgen on 20 January 2014 (2 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
23 January 2014	Appointment of Mr Quentin Mark Warner-Smith as a director on 20 January 2014 (2 pages)
23 January 2014	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 20 January 2014 (1 page)
23 January 2014	Termination of appointment of Jonathan Edwin Ashcroft as a director on 20 January 2014 (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	Director's details changed for Mrs Venetia Mary Loraine Budgen on 20 January 2014 (2 pages)
23 January 2014	Termination of appointment of Martin Plocica as a director on 20 January 2014 (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	Director's details changed for Mr Quentin Mark Warner-Smith on 20 January 2014 (2 pages)
23 January 2014	Termination of appointment of Richard Geoffrey Shaw as a director 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	Termination of appointment of David Stephen Skinner as a director 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)
23 January 2014	Termination of appointment of Martin Plocica as a director on 20 January 2014 (1 page)
23 January 2014	Appointment of Mrs Venetia Mary Loraine Budgen as a director on 20 January 2014 (2 pages)
23 January 2014	Termination of appointment of Richard Geoffrey Shaw as a director on 20 January 2014 (1 page)
23 January 2014	Termination of appointment of Peter Frank Cooper as a director on 20 January 2014 (1 page)
22 January 2014	Registration of charge 055032840001, created on 20 January 2014 (68 pages)
22 January 2014	Registration of charge 055032840001, created on 20 January 2014 (68 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1 (8 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1 (8 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1 (8 pages)
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)
31 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
31 July 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)
16 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
16 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	Termination of appointment of David John Atkins as a director on 26 October 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	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)
10 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)
10 October 2011	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 (1 page)
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	Director appointed joel mark woodliffe lindsey (2 pages)
14 September 2009	Director appointed joel mark woodliffe lindsey (2 pages)
14 September 2009	Appointment terminated director richard jones (1 page)
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)
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	Director appointed jonathan edwin ashcroft (2 pages)
26 August 2008	Appointment terminated director julius gottlieb (1 page)
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 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
27 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 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)
2 December 2005	New director appointed (13 pages)
2 December 2005	New director appointed (7 pages)
2 December 2005	New director appointed (20 pages)
18 October 2005	New director appointed (18 pages)
18 October 2005	New director appointed (18 pages)
18 October 2005	New director appointed (15 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (15 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: lacon house theobalds road london WC1X 8RW (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	Memorandum and Articles of Association (20 pages)
22 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 September 2005	Memorandum and Articles of Association (20 pages)
9 September 2005	Company name changed shelfco (no.3104) LIMITED\certificate issued on 09/09/05 (2 pages)
9 September 2005	Company name changed shelfco (no.3104) LIMITED\certificate issued on 09/09/05 (2 pages)
8 July 2005	Incorporation (25 pages)
8 July 2005	Incorporation (25 pages)

Queensgate (Nominees 1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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