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 - 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 31/12/2016

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

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