Active
Company Information for QUEENSBERRY REAL ESTATE HOLDINGS LTD
FIFTH FLOOR BOLSOVER HOUSE, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB,
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Company Registration Number
10630445
Private Limited Company
Active |
Company Name | |
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QUEENSBERRY REAL ESTATE HOLDINGS LTD | |
Legal Registered Office | |
FIFTH FLOOR BOLSOVER HOUSE 5-6 CLIPSTONE STREET LONDON W1W 6BB | |
Company Number | 10630445 | |
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Company ID Number | 10630445 | |
Date formed | 2017-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 21/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:13:22 |
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Officer | Role | Date Appointed |
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STUART JOHN HARRIS |
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JONATHAN PATRICK MUNCE |
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PAUL ANTHONY SARGENT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTWILLIAM LTD | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
QUEENSBERRY REAL ESTATE (UK) LTD | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
FORTWILLIAM LTD | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
PSI (LONDON) LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
CORNERMAN CAPITAL LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
FORTWILLIAM LTD | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
QUEENSBERRY REAL ESTATE (UK) LTD | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 02/09/22 FROM 7-8 Conduit Street London W1S 2XF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM 7-8 Conduit Street London W1S 2XF England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106304450001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Anthony Sargent as a person with significant control on 2019-04-04 | |
PSC07 | CESSATION OF STUART JOHN HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HARRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106304450001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 200 | |
RES13 | SECT 175 DIRECTORS CONFLICT OF INTEREST 29/03/2018 | |
RES01 | ADOPT ARTICLES 29/03/2018 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/03/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QUEENSBERRY REAL ESTATE HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |