QUEENANNES GATE LIMITED - LONDON


Company Profile Company Filings

Overview

QUEENANNES GATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUEENANNES GATE LIMITED was incorporated 44 years ago on 25/05/1979 and has the registered number: 01423224. The accounts status is DORMANT and accounts are next due on 31/03/2025.

QUEENANNES GATE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

170 SHAFTESBURY AVENUE
LONDON
WC2H 8JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL SALEM Aug 1985 British Director 2018-12-01 CURRENT
MR HAIM ELIES DANOUS Jan 1955 British Director 1995-01-10 CURRENT
MR GEOFFREY MAURICE WISENFELD Mar 1930 British Director RESIGNED
YEHUDA SHAMIR Dec 1946 British Director 1999-10-25 UNTIL 1999-12-09 RESIGNED
MRS LESLEY JEAN SECRETAN Feb 1951 British Director 1991-10-15 UNTIL 1995-01-10 RESIGNED
MR CHRISTOPHER WARDEN OXLEY Sep 1941 Uk Director 1995-01-10 UNTIL 1999-12-09 RESIGNED
MR DAVID GRANOT Jan 1947 Israeli Director 1991-06-28 UNTIL 1995-01-10 RESIGNED
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 1995-01-10 UNTIL 1999-10-18 RESIGNED
MR DAVID EFRIMA Mar 1926 Israeli Director RESIGNED
MICHAEL COHEN Mar 1945 British Director 1995-01-10 UNTIL 2016-06-13 RESIGNED
MR GEOFFREY MAURICE WISENFELD Mar 1930 British Secretary RESIGNED
BRIAN JOSEPH MANTON British Secretary 1992-09-01 UNTIL 1999-05-24 RESIGNED
MICHAEL PHILIP LEVENE Mar 1944 British Secretary 1999-05-24 UNTIL 1999-12-09 RESIGNED
MR HAIM ELIES DANOUS Jan 1955 British Secretary 1999-12-09 UNTIL 2018-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rossmoregate Limited 2017-06-26 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUEENANNES GATE LIMITED 2024-01-12 30-06-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - QUEENANNES GATE LIMITED 2022-02-22 30-06-2021 £1,000 Cash £1,000 equity
Micro-entity Accounts - QUEENANNES GATE LIMITED 2021-05-21 30-06-2020 £199,313 equity
Queenannes Gate Limited iXBRL 2020-03-07 30-06-2019
Queenannes Gate Limited iXBRL 2018-12-28 30-06-2018

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