25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED

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Profile 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED

Actual on 01.10.2024
Company name
25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED
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Company number
01009572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 1971
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Monday, 28 April 2025 due by Sunday, 11 May 2025

Last statement dated Sunday, 28 April 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY
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PSC and Officers 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

ISAACS, Zoe
Status: Active
Appointed on: Tuesday, 03 July 2007
Correspondence address: 3 Rowfant Road, London, SW17 7AP
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
PEARSON, Jacqueline Mary
Status: Active
Appointed on: Tuesday, 01 February 1994
Correspondence address: Flat 11 25 Queens Gate Gardens, London, SW7 5RP
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
WSM SERVICES LIMITED
Status: Active
Appointed on: Thursday, 19 March 2020
Correspondence address: Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role: Corporate Secretary
Registration number: 02378311
ANDREW, David Blix
Status: Not active
Appointed on: Thursday, 18 February 1999
Resigned on: Friday, 10 August 2001
Correspondence address: 7 Kensington Court Place, London, W8 5BJ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Civil Servant
GRAHAM, Michael
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Friday, 14 January 2000
Correspondence address: Flat 1 73 Gloucester Terrace, London, W2 3DH
Role: Secretary
PAPAMICHAEL, Minolis
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: Flat 11, 25 Queens Gate Gardens, London, SW7 5RP
Nationality: Greek
Date of birth: May 1950
Role: Director
Occupation: Marine Engineer
BLAIR-FISH, John Michael
Status: Not active
Resigned on: Monday, 17 June 2002
Correspondence address: 28 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA
Nationality: British
Date of birth: June 1917
Role: Director
Occupation: Retired Civil Servant
GREEN, Geoffrey Howard
Status: Not active
Appointed on: Tuesday, 18 January 2005
Resigned on: Monday, 19 June 2006
Correspondence address: 12 Blandford Street, London, W1U 4AZ
Role: Secretary
UPTON, Edward Albert
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Monday, 22 July 2002
Correspondence address: April Cottage Coalyard Lane, South Clifton, Newark, Nottinghamshire, NG23 7AH
Role: Secretary
ANDREW, David Blix
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Saturday, 08 October 2005
Correspondence address: 7 Kensington Court Place, London, W8 5BJ
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired
PHILO, Richard
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: Chichester House 12 Rockley Road, London, W14 0DA
Role: Secretary
PEMBROKE ASSOCIATES
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Thursday, 19 March 2020
Correspondence address: Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 1789721
CARROLL, Peter Dan
Status: Not active
Resigned on: Thursday, 21 March 2002
Correspondence address: Main House Itton Court, Chepstow, South Wales, NP16 6BW
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Solicitor
Country of residence: Wales
BROWN, Dorothy Mary Elaine
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Thursday, 24 September 1998
Correspondence address: 15 Maunsel Street, London, SW1P 2QL
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Writer
COLLINS, Anne
Status: Not active
Resigned on: Thursday, 24 September 1998
Correspondence address: 10-25 Queens Gate Gardens, London, SW7 5RP
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Opera Singer
KRAMER, Sidney Benjamin
Status: Not active
Resigned on: Thursday, 24 September 1998
Correspondence address: 20 Bluewater Hill, Westport, Usa, Conn 06880, FOREIGN
Nationality: American
Date of birth: January 1915
Role: Director
Occupation: Solicitor (Us)
PURKISS, Stephen
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Thursday, 24 September 1998
Correspondence address: 211 North East 29th St, Light House Point Florida 30064, Usadon
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Business Manager
BROWN, Dorothy Mary Elaine
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Tuesday, 03 April 2007
Correspondence address: 15 Maunsel Street, London, SW1P 2QL
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Speech Therapist
ROBINSON, Anthony
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Tuesday, 05 August 2003
Correspondence address: 9 Kynance Place, London, SW7 4QS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
HALLAM ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Monday, 22 July 2002
Resigned on: Tuesday, 14 December 2004
Correspondence address: 49 Hallam Street, London, W1W 6JW
Role: Secretary
MCGRORY, James
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: Pigeon Hill Tilford Road, Hindhead, Surrey, GU26 6QY
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Oil Company Executive
GRUNDY, Hasnah Caroline
Status: Not active
Resigned on: Wednesday, 15 July 1992
Correspondence address: 25 Queens Gate Gardens, London, SW7 5RP
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Catering Manager
SWAN, Bradley James
Status: Not active
Resigned on: Wednesday, 15 July 1992
Correspondence address: 25 Queens Gate Gardens, London, SW7 5RP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Purchasing Officer
COLLINS, Anne
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Wednesday, 15 July 2009
Correspondence address: 10-25 Queens Gate Gardens, London, SW7 5RP
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 28 April 2017
Legal form: Persons With Significant Control Statement

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