2 QUEENS GATE PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

2 QUEENS GATE PLACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
2 QUEENS GATE PLACE LIMITED was incorporated 38 years ago on 25/06/1985 and has the registered number: 01925807. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

2 QUEENS GATE PLACE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE
LONDON
WC2A 1ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPHINE MARIE CLAVEL Mar 1973 French Director 2022-09-07 CURRENT
MRS GIULIA ARMATI Oct 1963 Italian Director 2016-10-07 CURRENT
CHRISTINE TRUITT Feb 1946 British Director 2006-01-23 UNTIL 2024-02-16 RESIGNED
JOSEPH EDWARD HAMMOND British Secretary 1999-09-17 UNTIL 2006-12-30 RESIGNED
JOSEPH EDWARD HAMMOND British Secretary RESIGNED
JULIA SOLOVYEV Aug 1965 Russian Secretary 2006-12-30 UNTIL 2015-10-24 RESIGNED
TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director RESIGNED
MEENA HEATH British Secretary 1997-05-13 UNTIL 1999-09-17 RESIGNED
JULIA SOLOVYEV Aug 1965 Russian Director 2006-12-30 UNTIL 2015-10-24 RESIGNED
SIMON DAVID SAM WATES Mar 1975 British Director 1997-05-13 UNTIL 2002-09-23 RESIGNED
LESLIE WHITE Jun 1921 British Director RESIGNED
ANDREW GERARD TOGHER Jun 1955 British Director RESIGNED
MR STEPHEN CHARLES DAVID LLOYD LACEY May 1957 British Director 1992-04-27 UNTIL 2014-03-03 RESIGNED
MR MARK NEWBERY Feb 1980 British Director 2015-02-01 UNTIL 2022-01-03 RESIGNED
LEYLA MALIK Jul 1955 Other Director 1997-05-13 UNTIL 2017-03-21 RESIGNED
JOSEPH EDWARD HAMMOND British Director RESIGNED
MR BORA DOGAN Jul 1979 British Director 2017-03-21 UNTIL 2022-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Giulia Armati 2022-01-03 10/1963 London   Significant influence or control
Mr Mark Newbery 2016-07-19 - 2022-01-03 2/1980 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAYS STOCKBROKERS LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
GERRARD MANAGEMENT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
FIRSTPLUS FINANCIAL GROUP LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS ASSET MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COLLEGE COURT RTM COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
119 GLOUCESTER ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JOSEPHINE CLAVEL GALLERY LLP WORTHING Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 2 QUEENS GATE PLACE LIMITED 2023-04-07 31-12-2022 £5,950 equity
Micro-entity Accounts - 2 QUEENS GATE PLACE LIMITED 2022-04-02 31-12-2021 £5,950 equity
Micro-entity Accounts - 2 QUEENS GATE PLACE LIMITED 2021-09-21 31-12-2020 £5,950 equity
2 QUEENS GATE PLACE LIMITED - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-12-2019 £4,009 Cash £5,950 equity
Micro-entity Accounts - 2 QUEENS GATE PLACE LIMITED 2019-10-01 31-12-2018 £5,950 equity
Micro-entity Accounts - 2 QUEENS GATE PLACE LIMITED 2018-03-20 31-12-2017 £5,950 equity
Micro-entity Accounts - 2 QUEENS GATE PLACE LIMITED 2017-09-19 31-12-2016 £5,950 equity
Abbreviated Company Accounts - 2 QUEENS GATE PLACE LIMITED 2016-09-27 31-12-2015 £15,280 Cash £5,950 equity
Abbreviated Company Accounts - 2 QUEENS GATE PLACE LIMITED 2015-10-01 31-12-2014 £9,931 Cash £5,950 equity

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