66 Queen Square Limited

Company Name	66 Queen Square Limited
Company Status	Dissolved
Company Number	07553823
Category	Private Limited Company
Incorporation Date	7 March 2011(13 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Steven Leven
Status	Closed
Appointed	03 October 2012(1 year, 7 months after company formation)
Appointment Duration	8 years (closed 13 October 2020)
Role	Company Director
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2020(9 years after company formation)
Appointment Duration	6 months, 4 weeks (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2020(9 years after company formation)
Appointment Duration	6 months, 4 weeks (closed 13 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	William John Buckingham-Burr
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 13-14 New Bond Street London W1S 3SX

Director Name	Mr Sean Joseph Mackenzie
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 13-14 New Bond Street London W1S 3SX

Secretary Name	William John Buckingham-Burr
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Fourth Floor 13-14 New Bond Street London W1S 3SX

Director Name	Patrick Duncan Holmes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Underwood Street London N1 7LY

Director Name	Mr Andrew John Verschoyle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kingly Partners 1 Kingly Street London W1B 5PA

Director Name	Mr Richard Grenville Pardoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2012)
Role	Professional Property Investment Consultant
Country of Residence	Scotland
Correspondence Address	9b2 Dean Terrace Edinburgh EH4 1ND Scotland

Director Name	Sofia Cecilia Fasth
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 October 2012(1 year, 7 months after company formation)
Appointment Duration	9 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Roger Francis Bayliss
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Andreas Torsten LindelÃ–F
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 2013(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Culdip Kelly Kaur Gangotra
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Ms Helen Katherine Martin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2020)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Martin George Neeson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Contact

Website	66queensquare.com
Telephone	0117 3171084
Telephone region	Bristol

Location

Registered Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross

Shareholders

4.6m at £1	Skanska Project Developments LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£75,000
Net Worth	£3,692,000
Current Liabilities	£15,428,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

27 April 2011	Delivered on: 28 April 2011 Satisfied on: 26 October 2012 Persons entitled: Robin Josh Lewis Ellis Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at 69-73 queen square queen ann house and 22-23A king street and parking space 101 queen square bristol t/nos AV167130 AV167987 BL22656 and BL98726. Fully Satisfied

27 April 2011

Delivered on: 28 April 2011
Satisfied on: 26 October 2012
Persons entitled: Robin Josh Lewis Ellis

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings at 69-73 queen square queen ann house and 22-23A king street and parking space 101 queen square bristol t/nos AV167130 AV167987 BL22656 and BL98726.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
6 July 2020	Application to strike the company off the register (1 page)
8 June 2020	Termination of appointment of Martin George Neeson as a director on 18 March 2020 (1 page)
8 June 2020	Appointment of Mr Steven Leven as a director on 18 March 2020 (2 pages)
8 June 2020	Appointment of Mr David William Kyriacos as a director on 18 March 2020 (2 pages)
8 June 2020	Termination of appointment of Helen Katherine Martin as a director on 18 March 2020 (1 page)
8 June 2020	Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 18 March 2020 (1 page)
25 March 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
16 January 2020	Statement of capital on 16 January 2020 GBP 1.00 (3 pages)
16 January 2020	Solvency Statement dated 17/12/19 (2 pages)
30 December 2019	Statement by Directors (1 page)
30 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
13 April 2018	Appointment of Mr Martin George Neeson as a director on 31 March 2018 (2 pages)
13 April 2018	Termination of appointment of Christopher Perry Treleaven as a director on 31 March 2018 (1 page)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
29 November 2016	Termination of appointment of Andreas Torsten LindelÃ¶f as a director on 7 November 2016 (1 page)
29 November 2016	Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016 (1 page)
29 November 2016	Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages)
29 November 2016	Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (16 pages)
7 July 2016	Full accounts made up to 31 December 2015 (16 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 4,596,000 (5 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 4,596,000 (5 pages)
12 February 2016	Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 (2 pages)
12 February 2016	Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4,596,000 (5 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4,596,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
22 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4,596,000 (10 pages)
22 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4,596,000 (10 pages)
22 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4,596,000 (10 pages)
19 March 2014	Annual return made up to 28 February 2012 with a full list of shareholders (12 pages)
19 March 2014	Annual return made up to 28 February 2012 with a full list of shareholders (12 pages)
13 March 2014	Director's details changed for Andreas Torsten LindelÃ¶f on 13 March 2014 (2 pages)
13 March 2014	Director's details changed for Andreas Torsten Lindelöf on 13 March 2014 (2 pages)
10 December 2013	Full accounts made up to 31 December 2012 (15 pages)
10 December 2013	Full accounts made up to 31 December 2012 (15 pages)
19 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
10 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
10 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
19 August 2013	Director's details changed for Andreas Torsten Lindelöf on 15 August 2013 (2 pages)
19 August 2013	Director's details changed for Andreas Torsten LindelÃ¶f on 15 August 2013 (2 pages)
7 August 2013	Termination of appointment of Sofia Fasth as a director (1 page)
7 August 2013	Termination of appointment of Sofia Fasth as a director (1 page)
5 August 2013	Appointment of Roger Francis Bayliss as a director (2 pages)
5 August 2013	Appointment of Roger Francis Bayliss as a director (2 pages)
5 August 2013	Appointment of Andreas Torsten LindelÃ¶f as a director (2 pages)
5 August 2013	Appointment of Andreas Torsten Lindelöf as a director (2 pages)
27 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (10 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 October 2012	Full accounts made up to 31 March 2012 (13 pages)
30 October 2012	Full accounts made up to 31 March 2012 (13 pages)
15 October 2012	Appointment of Sofia Cecilia Fasth as a director (2 pages)
15 October 2012	Appointment of Steven Leven as a secretary (1 page)
15 October 2012	Registered office address changed from One Redcliff Street Bristol BS1 6TP on 15 October 2012 (1 page)
15 October 2012	Termination of appointment of Sean Mackenzie as a director (1 page)
15 October 2012	Termination of appointment of Patrick Holmes as a director (1 page)
15 October 2012	Termination of appointment of William Buckingham-Burr as a secretary (1 page)
15 October 2012	Appointment of Steven Leven as a secretary (1 page)
15 October 2012	Termination of appointment of Andrew Verschoyle as a director (1 page)
15 October 2012	Termination of appointment of Richard Pardoe as a director (1 page)
15 October 2012	Termination of appointment of Richard Pardoe as a director (1 page)
15 October 2012	Termination of appointment of Sean Mackenzie as a director (1 page)
15 October 2012	Termination of appointment of William Buckingham-Burr as a director (1 page)
15 October 2012	Termination of appointment of William Buckingham-Burr as a secretary (1 page)
15 October 2012	Appointment of Christopher Perry Treleaven as a director (2 pages)
15 October 2012	Termination of appointment of Andrew Verschoyle as a director (1 page)
15 October 2012	Registered office address changed from One Redcliff Street Bristol BS1 6TP on 15 October 2012 (1 page)
15 October 2012	Termination of appointment of William Buckingham-Burr as a director (1 page)
15 October 2012	Appointment of Christopher Perry Treleaven as a director (2 pages)
15 October 2012	Termination of appointment of Patrick Holmes as a director (1 page)
15 October 2012	Appointment of Sofia Cecilia Fasth as a director (2 pages)
10 October 2012	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 10 October 2012 (2 pages)
10 October 2012	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 10 October 2012 (2 pages)
7 June 2012	Director's details changed for Richard Grenville Pardoe on 1 May 2012 (2 pages)
7 June 2012	Director's details changed for Richard Grenville Pardoe on 1 May 2012 (2 pages)
7 June 2012	Director's details changed for Richard Grenville Pardoe on 1 May 2012 (2 pages)
6 June 2012	Director's details changed for Andrew John Verschoyle on 1 May 2012 (2 pages)
6 June 2012	Director's details changed for Andrew John Verschoyle on 1 May 2012 (2 pages)
6 June 2012	Director's details changed for Andrew John Verschoyle on 1 May 2012 (2 pages)
16 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 4,596,000 (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 4,596,000 (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 4,576,250 (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 4,576,250 (3 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (12 pages)
15 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 4,576,000 (3 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (12 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (12 pages)
15 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 4,542,425 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 4,576,000 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 4,542,425 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 4,542,425 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 4,576,000 (3 pages)
30 January 2012	Director's details changed for William John Buckingham-Burr on 12 November 2011 (2 pages)
30 January 2012	Director's details changed for William John Buckingham-Burr on 12 November 2011 (2 pages)
20 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
20 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
16 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 4,542,000 (3 pages)
16 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 4,542,000 (3 pages)
16 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 4,539,825 (3 pages)
16 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 4,539,825 (3 pages)
25 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 4,368,000 (4 pages)
25 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 4,368,000 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 4,366,800 (3 pages)
20 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 4,366,800 (3 pages)
20 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 4,368,000 (3 pages)
20 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 4,368,000 (3 pages)
16 June 2011	Appointment of Richard Grenville Pardoe as a director (3 pages)
16 June 2011	Appointment of Richard Grenville Pardoe as a director (3 pages)
26 May 2011	Appointment of Patrick Duncan Holmes as a director (2 pages)
26 May 2011	Appointment of Patrick Duncan Holmes as a director (2 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 4,272,000 (4 pages)
28 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 4,272,000 (4 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 20,000 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 20,000 (4 pages)
6 April 2011	Change of share class name or designation (2 pages)
6 April 2011	Particulars of variation of rights attached to shares (2 pages)
6 April 2011	Particulars of variation of rights attached to shares (2 pages)
6 April 2011	Change of share class name or designation (2 pages)
6 April 2011	Memorandum and Articles of Association (29 pages)
6 April 2011	Memorandum and Articles of Association (29 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 March 2011	Appointment of Andrew John Verschoyle as a director (2 pages)
29 March 2011	Appointment of Andrew John Verschoyle as a director (2 pages)
7 March 2011	Incorporation (23 pages)
7 March 2011	Incorporation (23 pages)