62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907379. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

30 THURLOE STREET
LONDON
SW7 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIRAN NERSESSIAN Jun 1980 British Director 2014-01-14 CURRENT
CHELSEA RESIDENTIAL MANAGEMENT LIMITED Corporate Secretary 2017-08-29 CURRENT
ORIANA DOMINIQUE ISHOO MIRZAYOO Feb 1976 British Director 2006-07-27 CURRENT
NICCOLO ZALUM May 1961 Italian Director 2002-08-14 UNTIL 2003-05-16 RESIGNED
JOHN PHILIP ANTHONY Feb 1960 Us Director 2006-11-15 UNTIL 2013-06-14 RESIGNED
WEI WEI HAN British Secretary 2006-07-27 UNTIL 2010-02-01 RESIGNED
VINCENT GOURAND Jun 1943 French Director 1995-01-26 UNTIL 1996-09-27 RESIGNED
MS AMANDA JOAN ZEILER Jul 1957 British Director 2009-07-02 UNTIL 2015-07-15 RESIGNED
NICCOLO ZALUM May 1961 Italian Director 2006-07-27 UNTIL 2009-06-26 RESIGNED
JEAN CHRISTIAN VIALELLES Apr 1962 French Director 1999-11-01 UNTIL 2002-07-29 RESIGNED
JUAN NIETO Feb 1967 Spanish Director 1995-10-10 UNTIL 1997-07-16 RESIGNED
MR GORDON JOHN MARSHOM Sep 1928 British Director 1994-06-01 UNTIL 2006-08-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-03-11 UNTIL 1994-06-14 RESIGNED
JOSE MARIA CANOVAS Jan 1964 British Director 1995-01-26 UNTIL 1995-09-07 RESIGNED
ARNAUD CAUCHY Apr 1955 French Director 1997-03-05 UNTIL 1999-11-01 RESIGNED
PEGG ROBERTSON (TRUSTEES) LIMITED Corporate Secretary 1994-06-01 UNTIL 2006-11-15 RESIGNED
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED Corporate Secretary 2012-03-01 UNTIL 2014-01-31 RESIGNED
HGR SECRETARIES LTD Corporate Secretary 2006-11-15 UNTIL 2010-04-01 RESIGNED
HGR SECRETARIES LIMITED Corporate Secretary 2010-04-02 UNTIL 2012-03-01 RESIGNED
CHELSEA PROPERTY MANAGEMENT LTD Corporate Secretary 2014-01-10 UNTIL 2017-08-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-11 UNTIL 1994-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tiran Nersessian 2016-04-06 6/1980 London   Significant influence or control
Mrs Oriana Dominique Ishoo Mirzayoo 2016-04-06 2/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFOUNDLY AND EXCEPTIONALLY GIFTED YOUTH BATTLE Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CORBY RAIL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 49200 - Freight rail transport

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED 2024-03-12 31-12-2023 £44,531 equity
Micro-entity Accounts - 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED 2023-03-14 31-12-2022 £44,531 equity
Micro-entity Accounts - 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED 2022-03-15 31-12-2021 £44,531 equity
Micro-entity Accounts - 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED 2021-03-12 31-12-2020 £44,531 equity
62/63/64 Queen's Gate Management Company - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £44,531 equity
Micro-entity Accounts - 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED 2019-08-30 31-12-2018 £44,531 equity
Micro-entity Accounts - 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED 2018-03-13 31-12-2017 £44,531 equity
Micro-entity Accounts - 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED 2017-08-30 31-12-2016 £44,531 equity
Abbreviated Company Accounts - 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED 2016-09-14 31-12-2015 £44,531 equity
Abbreviated Company Accounts - 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED 2015-09-15 31-12-2014 £44,531 equity

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