QUEENRIDGE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

QUEENRIDGE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUEENRIDGE PROPERTIES LIMITED was incorporated 30 years ago on 17/05/1994 and has the registered number: 02929893. The accounts status is SMALL.

QUEENRIDGE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2019 23/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CARL LINKAS Jul 1974 American Director 2015-11-10 CURRENT
MR NICHOLAS PAUL FEGAN Jul 1974 British Director 2015-11-10 CURRENT
MR BOBBY BRENDAN SHEEHAN Oct 1980 Irish Director 2014-12-19 UNTIL 2015-11-18 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Secretary 2003-10-24 UNTIL 2007-09-28 RESIGNED
DAVID ALEXANDER DUNCAN CAMPBELL Feb 1945 British Secretary 2001-08-23 UNTIL 2007-09-24 RESIGNED
KEITH DAVISON Secretary 2000-10-10 UNTIL 2001-08-10 RESIGNED
MR GARETH JONES Nov 1973 Secretary 2007-09-24 UNTIL 2014-12-19 RESIGNED
SUSAN O'MAHONY Nov 1957 Irish Secretary 2001-08-10 UNTIL 2003-10-24 RESIGNED
SUSAN O'MAHONY Nov 1957 Irish Secretary 1999-06-23 UNTIL 2000-10-10 RESIGNED
MR GEOFFREY COLIN NEVILLE WARD Feb 1948 Secretary 1994-06-20 UNTIL 1999-06-23 RESIGNED
CLIFFORD ANTHONY QUAYLE Oct 1960 English Director 2001-12-18 UNTIL 2015-11-18 RESIGNED
MR ERIC MACFIE YOUNG Oct 1955 British Director 1999-06-23 UNTIL 2002-05-01 RESIGNED
MR IVOR SMITH Sep 1958 British Director 1994-06-20 UNTIL 1995-09-19 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-05-17 UNTIL 1994-06-20 RESIGNED
MR MICHAEL DAVID RUTTERFORD Aug 1947 British Director 1999-06-23 UNTIL 2000-06-08 RESIGNED
MR DAVID IAN ROBERTS Sep 1956 British Director 1994-06-20 UNTIL 2000-06-14 RESIGNED
MR DAVID IAN ROBERTS Sep 1956 British Director 2001-12-18 UNTIL 2015-11-18 RESIGNED
MS NICOLA FOLEY Oct 1982 British Director 2015-03-17 UNTIL 2015-11-18 RESIGNED
MR LEOPOLD NOE Aug 1953 British Director 1994-06-20 UNTIL 1997-04-01 RESIGNED
MR CHRISTOPHER HANCOCK Jan 1965 British Director 1998-11-17 UNTIL 1999-06-23 RESIGNED
MR ANDREW RAYMOND HAINES May 1971 British Director 2003-10-24 UNTIL 2004-03-24 RESIGNED
MR DUNCAN WHITEFORD TAYLOR BAIN Jan 1952 British Director 1995-09-19 UNTIL 1999-06-23 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Director 2003-10-24 UNTIL 2007-09-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-17 UNTIL 1994-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortress Investment Group Llc 2016-04-06 New York   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EHE 5 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WALBANK WALSALL (B) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
WALBANK WALSALL (A) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
SPEAR ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ESTAMA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRIDGE OF DON INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HALLCRAIG INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EDINBURGH HOUSE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NO.25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CASTLEFORD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
TRIANGULAR LAND LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TRIPLE NET INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LINKPACE LIMITED BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NEXUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CARLTON LANES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
NEW CAVENDISH CAPITAL LIMITED BISHOP'S STORTFORD Dissolved... SMALL 74990 - Non-trading company
GRAVESEND DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TWO JAYS CONSULTANTS LTD LYNTON ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
Queenridge_Properties_Lim - Accounts 2018-09-26 31-12-2017 £353,955 Cash £-3,784,433 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTICROSE LIMITED LONDON Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PROVALUE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TITAN SECURITIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PAUL TAYLOR VENTURES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
DSL LONDON LIMITED LONDON Active DORMANT 73120 - Media representation services
CRAFT CLUBS LIMITED LONDON ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
REWARD LOYALTY UK LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
FINTECH HORIZONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CRAFT CLUBS BONDCO PLC LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
GREEN STEM RETAIL LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade