13 QUEEN ANNE'S GROVE LIMITED

Profile 13 QUEEN ANNE'S GROVE LIMITED

Actual on 01.12.2021
Company name
13 QUEEN ANNE'S GROVE LIMITED
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Company number
06625033
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 19 June 2008
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Accounts

Actual

First accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
15 CHATSFIELD PLACE, PARK VIEW ROAD EALING, LONDON, W5 2JD
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PSC and Officers 13 QUEEN ANNE'S GROVE LIMITED

Officers

(as of 20.09.2020)

BROMLEY, Fiona
Status: Active
Appointed on: Thursday, 19 June 2008
Correspondence address: 13b Queen Annes Grove, London, W4 1HW
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Trade Union Officer
Country of residence: United Kingdom
CRANE, Barry
Status: Active
Appointed on: Thursday, 19 June 2008
Correspondence address: 13c Queen Annes Grove, London, W4 1HW
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
GAWOR, Christopher John
Status: Active
Appointed on: Thursday, 19 June 2008
Correspondence address: 13e Queen Annes Grove, London, W4 1HW
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
HILL, Paul Declan
Status: Active
Appointed on: Thursday, 19 June 2008
Correspondence address: 13a Queen Annes Grove, London, W4 1HW
Role: Secretary
HILL, Paul Declan
Status: Active
Appointed on: Thursday, 19 June 2008
Correspondence address: 13a Queen Annes Grove, London, W4 1HW
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Advertising
Country of residence: United Kingdom
DAVIES, Margaret Michelle
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Thursday, 19 June 2008
Correspondence address: 1 Park Row Gardens, Merthyr Tydfil, Mid Glamorgan, CF47 8TG
Role: Secretary
SMITH, Kenneth Arthur
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Tuesday, 01 January 2019
Correspondence address: 13d Queen Annes Grove, London, W4 1HW
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Retired
Country of residence: United Kingdom
VINER, Denise
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Tuesday, 01 January 2019
Correspondence address: 13f Queen Annes Grove, London, W4 1HW
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Paul Declan Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Chatsfield Place London, England, Ealing
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm