46/48 Q.G.M. (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

46/48 Q.G.M. (FREEHOLD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
46/48 Q.G.M. (FREEHOLD) LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393892. The accounts status is DORMANT and accounts are next due on 31/12/2024.

46/48 Q.G.M. (FREEHOLD) 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 / 3 31/03/2023 31/12/2024

Registered Office

68 QUEENS GARDENS
LONDON
W2 3AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SLOAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-12-13 CURRENT
MR JAMES DE VAUX BRILLANTES GUIANG Oct 1956 American Director 2019-04-08 CURRENT
MS ELIZABETH KONTOYANNIS Feb 1947 American,Greek Director 2017-11-02 CURRENT
MR STEVEN DIMITRIOS KONTOYANNIS Jul 1994 Greek Director 2020-03-01 CURRENT
MR NEVILLE SHACK Dec 1955 British Director 2019-04-08 CURRENT
MR STANISLAV SOKOLOV Nov 1992 Russian Director 2021-05-25 CURRENT
MS MEI MEI WONG Nov 1984 Australian Director 2023-01-09 CURRENT
MICHELE COLLIAS Sep 1954 American Director 2019-04-08 CURRENT
MR OMAR MAZHAR Jan 1970 British Director 2002-03-13 UNTIL 2003-10-29 RESIGNED
NADIA ABDESSELEM May 1974 British Director 2013-06-27 UNTIL 2014-09-07 RESIGNED
PHILIP WILLIAM MIRABELLI Mar 1964 British Director 2003-06-08 UNTIL 2014-10-03 RESIGNED
BRIDGET O'HALLORAN Dec 1940 British Director 2020-01-27 UNTIL 2023-08-14 RESIGNED
BRIDGET O'HALLORAN Dec 1940 British Director 2013-05-20 UNTIL 2017-11-02 RESIGNED
BRIDGET O'HALLORAN Dec 1940 British Director 2002-03-13 UNTIL 2004-08-03 RESIGNED
JEROME RENARD Feb 1972 French Director 2009-09-05 UNTIL 2012-03-20 RESIGNED
MR CHARLES MARK RODIER Jan 1944 British Director 2013-01-15 UNTIL 2016-03-01 RESIGNED
MR. PALITHA ASOKA DE SILVA Apr 1941 British Director 2019-07-18 UNTIL 2022-04-01 RESIGNED
STL DIRECTORS LTD. Corporate Nominee Director 2002-03-13 UNTIL 2002-03-13 RESIGNED
MR CHARLES MARK RODIER Jan 1944 British Secretary 2002-03-13 UNTIL 2008-06-14 RESIGNED
MR JEROME RENARD French Secretary 2008-09-02 UNTIL 2013-03-11 RESIGNED
MS MAREA YOUNG-TAYLOR Secretary 2014-08-01 UNTIL 2018-12-19 RESIGNED
MRS KATHRIN LEON Jul 1981 Australian Director 2014-05-22 UNTIL 2023-11-01 RESIGNED
MR JAMES DE VAUX BRILLANTES GUIANG Oct 1956 American Director 2015-11-01 UNTIL 2017-11-02 RESIGNED
MRS GILLIAN GILMAN Feb 1946 British Director 2019-04-08 UNTIL 2023-06-09 RESIGNED
KINLEIGH LIMITED Corporate Secretary 2013-03-11 UNTIL 2013-09-01 RESIGNED
MICHELE COLLIAS Sep 1954 American Director 2002-03-13 UNTIL 2017-11-02 RESIGNED
MR FEDERICO BIANCHI Jul 1974 Italian Director 2016-03-15 UNTIL 2019-07-18 RESIGNED
YASMIN SIDDIQI Jul 1970 British Director 2008-10-24 UNTIL 2011-05-10 RESIGNED
JENNIFER MARGARET SMITH Mar 1962 British Director 2020-02-27 UNTIL 2020-10-18 RESIGNED
MS MARJORIE ANNE STERN JACKSON Jun 1969 British Director 2015-11-01 UNTIL 2019-03-18 RESIGNED
MANI VENMANS Jan 1967 Singaporean Director 2002-03-13 UNTIL 2003-10-29 RESIGNED
MR CHARLES MARK RODIER Jan 1944 British Director 2012-12-17 UNTIL 2012-12-18 RESIGNED
ISEC SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2014-07-31 RESIGNED
STL DIRECTORS LTD. Corporate Nominee Secretary 2002-03-13 UNTIL 2002-03-13 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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98 ADDISON RESIDENTS LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
PINNACLE GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
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STARLEND UK CPL LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
22 LEINSTER GARDENS MANAGEMENT LIMITED HASSOCKS ENGLAND Active DORMANT 98000 - Residents property management
ROSE ISSA PROJECTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STARLEND UK NOMINEECO LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STARLEND UK HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OM FINE ART LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROSE UK POOLED EQUITYCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ROSE UK HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ROSE UK BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOF-11 DOCKLANDS DC UK BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SOF-11 DOCKLANDS DC UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TSP PHASE 1.1 GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TSP PHASE 1.1 NOMINEE CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ROBOTIC MODERN METHOD CONSTRUCTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
46_48_Q.G.M._(FREEHOLD)_L - Accounts 2023-08-31 31-03-2023
46_48_Q.G.M._(FREEHOLD)_L - Accounts 2022-07-19 31-03-2022
46_48_Q.G.M._(FREEHOLD)_L - Accounts 2021-12-07 31-03-2021
46_48_Q.G.M._(FREEHOLD)_L - Accounts 2021-02-05 31-03-2020
46_48_Q.G.M._(FREEHOLD)_L - Accounts 2019-12-13 31-03-2019
46_48_Q.G.M._(FREEHOLD)_L - Accounts 2018-12-12 31-03-2018
46_48_Q.G.M._(FREEHOLD)_L - Accounts 2017-10-20 31-03-2017
46_48_Q.G.M._(FREEHOLD)_L - Accounts 2016-12-17 31-03-2016 £30 equity
46_48_Q.G.M_(FREEHOLD)_LI - Accounts 2015-12-05 31-03-2015 £30 equity

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VANSTON PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
2 COLVILLE SQUARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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