32-47 Queensbridge Terrace Limited

Company Name	32-47 Queensbridge Terrace Limited
Company Status	Active
Company Number	08267513
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 6 months ago)

Business Activity

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

Directors

Director Name	Tyvian Paul Vigrass
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Queensbridge Terrace 16 Queensbridge Road London E2 8NR

Director Name	Marcus Leslie Wood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Queensbridge Terrace 16 Queensbridge Road London E2 8NR

Director Name	Mr James Terence Vines
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Giovanni Michael Pericolini
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	22 February 2019(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Louis Jobst
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(11 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Lynne Rendle
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(11 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	01 April 2018(5 years, 5 months after company formation)
Appointment Duration	6 years
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Secretary Name	Tyvian Paul Vigrass
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	46 Queensbridge Terrace 16 Queensbridge Road London E2 8NR

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Chloe Theresa Katherine Barker 6.25% Ordinary
1 at £1	David Aspinall 6.25% Ordinary
1 at £1	Eloise Mitsuko Alemany 6.25% Ordinary
1 at £1	Ewen Ogilvy Honeyman & Sylvia Jean Burnett Honeyman 6.25% Ordinary
1 at £1	Francis Leonard Warren Bowley & Helen Elizabeth Charlotte Dormer & Siobhan Bowley 6.25% Ordinary
1 at £1	Helen Elizabeth Ingmire 6.25% Ordinary
1 at £1	James Terence Vine 6.25% Ordinary
1 at £1	Jon Salter 6.25% Ordinary
1 at £1	Katie Joanne Spooner 6.25% Ordinary
1 at £1	Kerrin Dana Isaacs 6.25% Ordinary
1 at £1	Lynne Frances Rendle & Louis Cornelius Jobst 6.25% Ordinary
1 at £1	Marcus Leslie Wood & Tyvian Paul Vigrass 6.25% Ordinary
1 at £1	Opticrealm LTD 6.25% Ordinary
1 at £1	Phu Vinh Phan Truong 6.25% Ordinary
1 at £1	Richard Oliver Hoenich 6.25% Ordinary
1 at £1	Robert Guy Frederick Smith 6.25% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

14 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
4 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
25 February 2019	Appointment of Mr Giovanni Michael Pericolini as a director on 22 February 2019 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
25 May 2018	Registered office address changed from 46 Queensbridge Terrace 16 Queensbridge Road London Greater London E2 8NR England to 266 Kingsland Road London E8 4DG on 25 May 2018 (1 page)
25 May 2018	Appointment of Managed Exit Limited as a secretary on 1 April 2018 (2 pages)
25 May 2018	Termination of appointment of Tyvian Paul Vigrass as a secretary on 1 April 2018 (1 page)
27 March 2018	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to 46 Queensbridge Terrace 16 Queensbridge Road London Greater London E2 8NR on 27 March 2018 (1 page)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (6 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (6 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 January 2017	Confirmation statement made on 24 November 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 24 November 2016 with updates (7 pages)
22 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 16 (6 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 16 (6 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 16 (6 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 16 (6 pages)
22 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 July 2015	Registered office address changed from C/O C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from C/O C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 21 July 2015 (1 page)
24 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 16 (6 pages)
24 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 16 (6 pages)
20 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 February 2014	Registered office address changed from 46 Queensbridge Terrace 16 Queensbridge Road London E2 8NR United Kingdom on 28 February 2014 (1 page)
28 February 2014	Annual return made up to 25 October 2013 with a full list of shareholders (6 pages)
28 February 2014	Annual return made up to 25 October 2013 with a full list of shareholders (6 pages)
28 February 2014	Registered office address changed from 46 Queensbridge Terrace 16 Queensbridge Road London E2 8NR United Kingdom on 28 February 2014 (1 page)
7 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 16 (4 pages)
7 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 16 (4 pages)
21 May 2013	Appointment of Tyvian Paul Vigrass as a director (3 pages)
21 May 2013	Appointment of Tyvian Paul Vigrass as a secretary (3 pages)
21 May 2013	Appointment of Marcus Leslie Wood as a director (3 pages)
21 May 2013	Appointment of Tyvian Paul Vigrass as a secretary (3 pages)
21 May 2013	Appointment of Marcus Leslie Wood as a director (3 pages)
21 May 2013	Appointment of Tyvian Paul Vigrass as a director (3 pages)
25 October 2012	Termination of appointment of Laurence Adams as a director (1 page)
25 October 2012	Incorporation (44 pages)
25 October 2012	Incorporation (44 pages)
25 October 2012	Termination of appointment of Laurence Adams as a director (1 page)

32-47 Queensbridge Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London