QUEENWOOD LAND COMPANY LIMITED - LONDON
Overview
QUEENWOOD LAND COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUEENWOOD LAND COMPANY LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841814. The accounts status is TOTAL EXEMPTION FULL.
QUEENWOOD LAND COMPANY LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841814. The accounts status is TOTAL EXEMPTION FULL.
QUEENWOOD LAND COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/12/2016 |
Registered Office
3RD FLOOR FAIRGATE HOUSE
LONDON
WC1A 1HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FREDERICK D. GREEN | Feb 1939 | American | Director | 1999-11-24 | CURRENT |
LURANA CHURCHILL GREEN | Dec 1948 | American | Director | 2000-01-21 | CURRENT |
GERARD IVERS | British | Secretary | 2004-08-31 | CURRENT | |
LANDES LTD | Corporate Secretary | 2000-06-08 UNTIL 2000-08-30 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-15 UNTIL 2000-06-08 | RESIGNED | ||
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-09-15 UNTIL 1999-11-24 | RESIGNED |
WALTER ALEXANDER FORBES | Feb 1939 | American | Director | 1999-11-24 UNTIL 2000-12-31 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-09-15 UNTIL 1999-11-24 | RESIGNED |
BERNARD FINNISTON | Dec 1949 | British | Secretary | 2000-08-30 UNTIL 2004-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Queenwood Golf Club Limited | 2016-04-06 | Chertsey |
Ownership of shares 75 to 100 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Queenwood Land Company Limited - Limited company accounts 18.2 | 2018-09-28 | 31-12-2017 | |
Queenwood Land Company Limited - Accounts to registrar - small 17.2 | 2017-07-26 | 31-12-2016 | |
Queenwood Land Company Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | |
Queenwood Land Company Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 |