99 QUEENSGATE MANAGEMENT COMPANY LIMITED

Profile 99 QUEENSGATE MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
99 QUEENSGATE MANAGEMENT COMPANY LIMITED
copy
copied
Company number
05887546
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 26 July 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 July 2022 due by Tuesday, 09 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, ENGLAND, BROMLEY, BR1 1LT
copy
copied

PSC and Officers 99 QUEENSGATE MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

ANDERSON, Hakan
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: Swedish
Date of birth: April 1959
Role: Director
Occupation: None
Country of residence: United Kingdom
CHAN, Lindzay Emma
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: None
Country of residence: Hong Kong
MEDVEDEVA, Anastasia
Status: Active
Appointed on: Saturday, 13 May 2017
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: Russian
Date of birth: January 1971
Role: Director
Occupation: Finance Director
Country of residence: England
NASRALLAH, Becca
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: None
Country of residence: England
PRIME MANAGEMENT (PS) LIMITED
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 08226965
HATTER, Richard Mark
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Monday, 25 June 2007
Correspondence address: 54 Hamilton Terrace, London, NW8 9UJ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: England
LISTER, Douglas Robert
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Monday, 25 June 2007
Correspondence address: Flat 2 6 Aldford Street, London, W1K 2AG
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Property Developer
POLLINS, Simon Joseph
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Monday, 25 June 2007
Correspondence address: 44 Chandos Avenue, London, N20 9DX
Role: Secretary
WAKE, Adam
Status: Not active
Appointed on: Monday, 25 June 2007
Resigned on: Thursday, 30 March 2017
Correspondence address: Flat 8 58-59 Hyde Park Gate, London, SW7 5ED
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YEUNG, Ivan
Status: Not active
Appointed on: Tuesday, 04 May 2010
Resigned on: Tuesday, 19 June 2012
Correspondence address: Flat 2 99 Queen's Gate, London, SW7 5AB
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Wednesday, 26 July 2006
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Wednesday, 26 July 2006
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Secretary
JACOB, Ronnie
Status: Not active
Appointed on: Monday, 25 June 2007
Resigned on: Wednesday, 28 November 2007
Correspondence address: 136 Pinner Road, Northwood, Middlesex, HA6 1BP
Role: Secretary
NORTHWOOD REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Wednesday, 30 May 2012
Correspondence address: 136 Pinner Road, Northwood, United Kingdom, Middlesex, HA6 1BP
Role: Corporate Secretary
Place registered: NORTHWOOD
Registration number: 5529164
Show all records Hide
Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 26 July 2016
Legal form: Persons With Significant Control Statement